# Juan Jesus NARVAEZ GONI

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

## Why on the list

SDGT - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 1755139696
- **Primary name:** Juan Jesus NARVAEZ GONI
- **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=1755139696

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1755139696. Retrieved via AI Analytics 2026-07-04 from https://api.ai-analytics.org/sanction/1755139696. 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=Juan%20Jesus%20NARVAEZ%20GONI) · CC0 1.0*