Ivan APAOLAZA SANCHO

Ivan APAOLAZA SANCHO is found actively sanctioned on 4 sanction lists.

See the individual lists below.

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We have found 1 alias by which Ivan APAOLAZA SANCHO is known as:

Our sanctions database shows 2 different Addresses for Ivan APAOLAZA SANCHO:

Address 1 : United States Of America

Address 2 : Spain

ID Details

ID NUMBER : 44.129.178

ID TYPE : D.N.I.

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR3R4X6

ID TYPE : SAM Number

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Ivan APAOLAZA SANCHO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jun 11, 2022	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active