Juan Jesus NARVAEZ GONI

List

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

Names (1)

Last name/Name	NARVAEZ GONI
First name/Name	Juan Jesus
Full name/Name	Juan Jesus NARVAEZ GONI
Type	Name

Birth data (2)

Place	Pamplona, Navarra Province, Spain
Country	Spain

Birthdate	1961-02-23

Identification documents (2)

Type	D.N.I.: 15.841.101
Country	Spain

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 01.07.2025. 20:15

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