1 SapherCheck records found for Person Jurdan martitegui lizaso
1. Jurdan Martitegui LIZASO
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
JURDAN MARTITEGUI
JURDAN MARTITEGUI |
|---|---|
| Weak Alias |
ARLAS
|
| ID Number |
45.626.584
45 626 584 |
| Profile Type | PERSON |
| Name |
JURDAN MARTITEGUI LIZASO
MARTITEGUI LIZASO, JURDAN JURDAN MARTITEGUI LIZASO LIZASO, JURDAN MARTITEGUI |
| First Name |
JURDAN MARTITEGUI
JURDAN JURDAN MARTITEGUI |
| Last Name |
MARTITEGUI
LIZASO |
| Country |
SPAIN
|
| Nationality |
SPAIN
|
| Birth Date |
1980-05-10
|
| Birth-Place |
DURANGO (VIZCAYA)
DURANGO, VIZCAYA, SPAIN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-26
|
| Datasets |
AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12918
https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf |
3 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Austrian National Bank Regulations on Terrorism Financing Restrictions |
| Sanction First Seen | 2024-08-13 |
| Sanction Last Change | 2024-08-13 |
| Sanction Last Seen | 2024-10-22 |
| Sanction Properties |
Authority:
Austrian National Bank Country: Austria Entity: NK-67jG6GpBuUH6iFqDgnGopo Reason: „E.T.A.“ Aktivist Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 12918 Country: United States Entity: NK-67jG6GpBuUH6iFqDgnGopo Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RFY7 Listing Date: 2011-09-26 Country: United States Entity: NK-67jG6GpBuUH6iFqDgnGopo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |