# Jon Inaki PEREZ ARAMBURU

> **OFAC-sanctioned person** · program: **US-TERR** · country: ES

## Why on the list

SDGT - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 1012253893
- **Primary name:** Jon Inaki PEREZ ARAMBURU
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** ES
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1012253893

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1012253893. Retrieved via AI Analytics 2026-07-18 from https://api.ai-analytics.org/sanction/1012253893. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Jon%20Inaki%20PEREZ%20ARAMBURU) · CC0 1.0*