Antonio Agustin Figal Arranz

Sanctioned

Last update: 05/06/2026

Name: Antonio Agustin Figal Arranz

Gender: label.gender.m

Birth: 1972-12-02 ESP

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Antonio Agustin Figal Arranz have any sanctions?

Yes, Antonio Agustin Figal Arranz is sanctioned by:

2. Can I receive AML sanctions alerts on Antonio Agustin Figal Arranz?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Antonio Agustin Figal Arranz:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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