Jurdan Martitegui LIZASO OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 921108829
- Type
- Person
- Sanctions program
- US-TERR
- Country
- ES
- Aliases tracked
- 2
Aliases / AKAs
- ARLAS (a.k.a.)
- Jurdan MARTITEGUI (a.k.a.)
Run full KYC screen
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