Juan Antonio OLARRA GURIDI

Sanctioned entity

Born 11 Sep 1967 (59 years old),United States. Named in 2 sanctions listings.

Summary

Member ETA;

Sanctions and listings2

Listed
26 Feb 2002
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 7192treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	34.084.504
ID number	30.084.504
D n i	30.084.504	Spain

Other names1

Also known as1

OLARRA GURIDI, Juan Antonio

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