Juan Jesus Narvaez Goni

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Juan Jesus Narvaez Goni

Gender: label.gender.m

Birth: 1961-02-23 Pamplona ESP

Nationality: ESP

Person type: label.person_type.P

Other names: Juan Jesus Narvaez Goni, Juan Jesús Narváez Goñi, Juan Jesus Narvaez Goñi

Identifiers: Array

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Sanctions

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

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Adverse info

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Frequently Asked Questions

1. Does Juan Jesus Narvaez Goni have any sanctions?

Yes, Juan Jesus Narvaez Goni is sanctioned by:

2. Can I receive AML sanctions alerts on Juan Jesus Narvaez Goni?

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 Juan Jesus Narvaez Goni:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European Council (EC) - Terrorist List	Terrorists	EU
Public sources of adverse media	label.source.info.adverse_media
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.