Jurdan Martitegui LIZASO Local OFAC SDN index

Person · ES · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Unknown

Key facts

Local record ID: 921108829
Type: Person
Sanctions program: US-TERR
Country: ES
Aliases tracked: 2

Aliases / AKAs

ARLAS (a.k.a.)
Jurdan MARTITEGUI (a.k.a.)

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