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QZ

QUINTANA ZORROZUA Asier

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1968-02-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7215
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

  • QUINTANA ZORROZUA AsierPrimary name
    OFAC ↗
    Record provenance
    ID
    7215
    SHA-256
    752270b11317a0fc59942368c8fb647da615a8cf9a8c7164f4c2f068cf9255c5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30.609.430D_N_I
    OFAC ↗
    Record provenance
    ID
    7215
    SHA-256
    9ca9d31ad39da2c53b51a3ab63c5d4868c927ca7b9ad950d241c7f7692744822
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7215OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7215
    SHA-256
    9ca9d31ad39da2c53b51a3ab63c5d4868c927ca7b9ad950d241c7f7692744822
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-02-27Birth date
    Source not recordedOriginal record not linked

Places

  • Bilbao Vizcaya Province, SpainBirthplace
    Source not recordedOriginal record not linked