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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PEREZ ARAMBURU Jon Inaki

Date of Birth: 1964-09-18

Type: individual

Updated: 2026-05-19 12:58:47

Accuracy: 90

Information:

individual
SDGT
DOB 18 Sep 1964; POB San Sebastian, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.976.521 (Spain); Member ETA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV