Active SanctionpersonID: NK-GJcb8RejsDTXTcVWH8FRVH
Juan Antonio Olarra Guridi
Primary Source
US OFAC SDN
Coverage
es / us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Juan Antonio Olarra Guridi has records on compliance watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, AT NBTER SANCTIONS, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Juan Antonio Olarra Guridi |
| Source Records | US OFAC SDNTW SHTCUS TRADE CSLAT NBTER SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 30.084.504 / 34.084.504 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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