YARZA, Aitzol Iriondo SDN — Treasury
Why on the list
Organization: Basque Fatherland and Liberty (ETA); In custody in France
Programs
SDGT
Key facts
- CSL entity number
- 15012
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 4
Aliases / AKAs
- GURBITZ
- GURBITA
- BARBAS
- BALAK
Run full KYC screen
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