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Juan Jesús NARVÁEZ GOÑI

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
22335.0
Place of birth
Pamplona (Navarra), Spain
Role
Spanish Identity Card No: 15.841.101. Associated with ETA (Consolidated List reference 273).

Also known as

Aliases
Juan Jesus NARVAEZ GONI · PAJAS

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1373 (2001) AU DFAT: 1373 (2001) 08/11/2019 source ↗

Listed on · 1

AU_DFAT
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 Jesús NARVÁEZ GOÑI sanctioned?

Yes. Juan Jesús NARVÁEZ GOÑI (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2019-11-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Juan Jesús NARVÁEZ GOÑI?

Juan Jesús NARVÁEZ GOÑI is listed by AU DFAT under program AU-1373 (2001). See the designations for the issuing authority and source URL of each.

When was Juan Jesús NARVÁEZ GOÑI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-11-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Juan Jesús NARVÁEZ GOÑI 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.