ARZALLUS TAPIA, Eusebio — OFAC Sanctioned (SDGT, individual)
ARZALLUS TAPIA, Eusebio — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ARZALLUS TAPIA, Eusebio; Type: individual; Sanctions program: SDGT.
| Name | ARZALLUS TAPIA, Eusebio |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 08 Nov 1957; POB Regil, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.927.207 (Spain); Member ETA. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →