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APAOLAZA SANCHO Ivan

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1971-11-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7211
Asset freeze
2002-05-03activeSource
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

  • APAOLAZA SANCHO IvanPrimary name
    OFAC ↗
    Record provenance
    ID
    7211
    SHA-256
    ad619d12f0bd5f01a8e5393513cb007cdaf5b7c721548631f86807e1d4494250
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44.129.178D_N_I
    OFAC ↗
    Record provenance
    ID
    7211
    SHA-256
    15c7a5f7788fd051e969a02928b3c7f15f8e1bd0f5e07e5644f8a2491ed5c6e8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7211OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7211
    SHA-256
    15c7a5f7788fd051e969a02928b3c7f15f8e1bd0f5e07e5644f8a2491ed5c6e8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-11-10Birth date
    Source not recordedOriginal record not linked

Places

  • Beasain, Guipuzcoa Province, SpainBirthplace
    Source not recordedOriginal record not linked