1 SapherCheck records found for Person Juan c. zarate
1. Juan Zarate
| Alias |
JUAN C. ZARATE
JUAN CARLOS ZARATE JUAN C ZARATE |
|---|---|
| Profile Type | PERSON |
| Name |
JUAN ZARATE
JUAN CARLOS ZARATE |
| First Name |
JUAN
|
| Last Name |
ZARATE
|
| Country |
UNITED STATES
|
| Birth-Place |
SANTA ANA
|
| Position |
SENIOR MEMBER FDD AND AMERICAN ENTERPRISE
|
| First Seen | 2024-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Modified At |
2024-05-26
|
| Gender |
MALE
|
| Datasets |
IRAN SANCTIONS LIST
WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
COUNTER-SANCTIONED ENTITY
POLITICIAN |
| Notes |
AMERICAN ATTORNEY, SECURITY ADVISOR AND CORPORATE BOARD MEMBER; FORMER DEPUTY NATIONAL SECURITY ADVISOR FOR COMBATING TERRORISM; DIRECTOR AT NORTHWESTERN MUTUAL
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-05-02 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-10-31 Country: Iran Entity: Q6301172 Source URL: https://sanctionlist.mfa.ir/ |