KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LJ

LIZASO Jurdan Martitegui

Sanctioned
ARLAS
Type
person
Subtype
Country
-
Date of birth
1980-05-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12918
Asset freeze
2011-09-22activeSource
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

  • ARLASWeak alias
    OFAC ↗
    Record provenance
    ID
    12918
    SHA-256
    649e3fbedfd4db40bb6aa3518f67331f1a4077dfac415e770de0b6ce85b9cd31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIZASO Jurdan MartiteguiPrimary name
    OFAC ↗
    Record provenance
    ID
    12918
    SHA-256
    649e3fbedfd4db40bb6aa3518f67331f1a4077dfac415e770de0b6ce85b9cd31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MARTITEGUI JurdanAlias
    OFAC ↗
    Record provenance
    ID
    12918
    SHA-256
    649e3fbedfd4db40bb6aa3518f67331f1a4077dfac415e770de0b6ce85b9cd31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45 626 584NATIONAL_ID
    Country: Spain
    OFAC ↗
    Record provenance
    ID
    12918
    SHA-256
    351d2abcbb21f84d223e2046d751da2e41f50687fca12b06a1273a6dd0286726
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12918OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12918
    SHA-256
    351d2abcbb21f84d223e2046d751da2e41f50687fca12b06a1273a6dd0286726
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-05-10Birth date
    Source not recordedOriginal record not linked

Places

  • Durango, Vizcaya, SpainBirthplace
    Source not recordedOriginal record not linked