Lists of sanctions
216.73.216.78
06.06.2025 20:43:56

Juan Antonio OLARRA GURIDI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark Member ETA
Date of publication 31.12.2019

Names (1)

Last name/Name OLARRA GURIDI
First name/Name Juan Antonio
Full name/Name Juan Antonio OLARRA GURIDI
Type Name

Birth data (2)

Place San Sebastian, Guipuzcoa Province, Spain
Country Spain
Birthdate

Identification documents (2)

Type D.N.I.: 30.084.504
Country Spain
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 06.06.2025. 20:15
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