Juan Antonio OLARRA GURIDI

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type: person
Date of birth: 1967-09-11T00:00:00.000Z
Place of birth: San Sebastian, Guipuzcoa Province, Spain

Also known as

Aliases

OLARRA GURIDI, Juan Antonio

Designation timeline · 2

Undated Added to OFAC SDN SDGT OFAC SDN: SDGT Counter-terrorism publisher record ↗
Undated Added to AT NBTER AT-NBTER Austria NB — terrorism financing Counter-terrorism publisher record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism		source ↗
AT_NBTER	AT-NBTER	Austria NB — terrorism financing	Counter-terrorism		source ↗

Listed on · 2

OFAC_SDNAT_NBTER

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Juan Antonio OLARRA GURIDI sanctioned?

Yes. Juan Antonio OLARRA GURIDI (individual) is subject to 2 active sanctions designations from OFAC SDN, AT NBTER. Each designation and its source link is listed on this page.

Who has sanctioned Juan Antonio OLARRA GURIDI?

Juan Antonio OLARRA GURIDI is listed by OFAC SDN, AT NBTER under programs SDGT, AT-NBTER. See the designations for the issuing authority and source URL of each.

What does it mean that Juan Antonio OLARRA GURIDI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.