Active SanctionpersonID: NK-FNXnwT5AWBsPKecVm6SUeB

José María Olarrá Aguiriano

Primary Source
CZ TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: José María Olarrá Aguiriano is a listed Individual in Global Sanctions. Active records found in: CZ TERRORISTS, AT NBTER SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CZ TERRORISTS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Global Sanctions
Full Legal NameJosé María Olarrá Aguiriano
Source Records
CZ TERRORISTSAT NBTER SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers72.428.996
Risk Topicssanction, crime.terror
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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