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Person

Juan Jesus Narvaez Goni

Sanctioned entity

Born 23 Feb 1961 (65 years old),United States. Named in 4 sanctions listings.

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Summary

активист на ЕТА ; карта за самоличност № 15.841.101

E.T.A. Activist ; identity card № 15.841.101

Member ETA;

NARVÁEZ GOÑI, Juan Jesús, narozen dne 23.2.1961 v Pamploně, Navarra (Španělsko), průkaz totožnosti č. 15.841.101 – aktivista „ETA“

Sanctions and listings4

  • Listed
    26 Feb 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

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

    Unknown

    Programme US-TERRReference 7191treasury.govofac.treasury.gov

  • Official designation

    Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria

    „E.T.A.“ Aktivist

    oenb.at

  • Effective
    17 Jun 2008

    Designated Terrorist Entities under Czech Government Regulation 210/2008

    Vláda České republikyCzech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Czech Republic

    Programme CZ-TERRe-sbirka.gov.cze-sbirka.cz

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    E.T.A. Activist

  2. Period not retained

    aktivista „ETA“

Identifiers3

IdentifierNumberIssued by
ID number15.841.101
ID number№ 15.841.101
D n i15.841.101Spain

Other names5

Also known as5

Хуан Хесус Нарваез ГониNARVAEZ GONI, Juan JesusJuan Jesus NARVAEZ GONINARVAEZ GOÑI, Juan JesúsJuan Jesús Narváez Goñi

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