1 SapherCheck records found for Person Olano olano, juan maría
1. OLANO OLANO, Juan María
| ID Number |
15.919.168
|
|---|---|
| Profile Type | PERSON |
| Name |
OLANO OLANO, JUAN MARíA
|
| Birth Date |
1955-03-25
|
| Birth-Place |
GAINZA (GUIPúZCOA)
|
| First Seen | 2024-08-13 |
| Last Seen | 2024-10-22 |
| Last Change | 2024-08-13 |
| Datasets |
AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf
|
1 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: at-nbter-2d379dce985fe48bc8e17b1a1091b2e04de4c8c1 Reason: „E.T.A.“ Aktivist; Mitglied von „Gestoras Pro amnistía“/„Askatasuna“ Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html |