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OLARRA GURIDI Juan Antonio

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1967-09-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7192
Asset freeze
2002-02-26activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OLARRA GURIDI Juan AntonioPrimary name
    OFAC ↗
    Record provenance
    ID
    7192
    SHA-256
    1679e60de7c326a8072c498e1a53ff4ca6ee75f2d893977fcc9ebfca38287eef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7192OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7192
    SHA-256
    adfd829c2300e78ee9b6643d8300447b6735adaaa25a1df2322f193cc2d78809
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30.084.504D_N_I
    Country: Spain
    OFAC ↗
    Record provenance
    ID
    7192
    SHA-256
    adfd829c2300e78ee9b6643d8300447b6735adaaa25a1df2322f193cc2d78809
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-09-11Birth date
    Source not recordedOriginal record not linked

Places

  • San Sebastian, Guipuzcoa Province, SpainBirthplace
    Source not recordedOriginal record not linked