LIZASO, Jurdan Martitegui — OFAC Sanctioned (SDGT, individual)
LIZASO, Jurdan Martitegui — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LIZASO, Jurdan Martitegui; Type: individual; Sanctions program: SDGT.
| Name | LIZASO, Jurdan Martitegui |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 10 May 1980; POB Durango, Vizcaya, Spain; nationality Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 45 626 584 (Spain); a.k.a. 'ARLAS'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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