Jurdan Martitegui Lizaso

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Jurdan Martitegui Lizaso

Birth: 1980-05-10 ESP

Nationality: ESP

Person type: label.person_type.P

Name partial: Arlas

Other names: Jurdan Martitegui Lizaso, Jurdan Martitegui, Jurdan Martitegi, Jurdan Martitegi Lizaso

Aliases: Martitegui, Arlas

Identifiers: Array

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Sanctions

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

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Jurdan Martitegui Lizaso have any sanctions?

Yes, Jurdan Martitegui Lizaso is sanctioned by:

2. Can I receive AML sanctions alerts on Jurdan Martitegui Lizaso?

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 Jurdan Martitegui Lizaso:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.