Lists › OFAC SDN › ofac_sdn-12918
Jurdan Martitegui LIZASO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12918.
Programs
Names and aliases
| Jurdan Martitegui LIZASO | primary |
| Jurdan MARTITEGUI | alias (strong) |
| ARLAS | alias (weak) |
Identifiers
| National ID No. | 45 626 584 | Spain |
Details
| Countries |  Spain |
| Birth dates | 1980-05-10 |
| Birth places | Durango, Vizcaya, Spain |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.