APAOLAZA SANCHO, Ivan — OFAC Sanctioned (SDGT, individual)
APAOLAZA SANCHO, Ivan — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: APAOLAZA SANCHO, Ivan; Type: individual; Sanctions program: SDGT.
| Name | APAOLAZA SANCHO, Ivan |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 10 Nov 1971; POB Beasain, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 44.129.178; Member ETA. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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