Lists of sanctions
216.73.216.181
07.06.2025 23:31:43

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)

Birthdate
Place Pamplona, Navarra Province, Spain
Country Spain

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type D.N.I.: 15.841.101
Country Spain

Historical data

No records
Updated: 07.06.2025. 22:15
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