Ivan Apaolaza Sancho

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Ivan Apaolaza Sancho

Gender: label.gender.m

Birth: 1971-11-10 Beasain ESP

Nationality: ESP

Person type: label.person_type.P

Other names: Ivan Apaolaza Sancho, Iván Apaolaza Sancho

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 Ivan Apaolaza Sancho have any sanctions?

Yes, Ivan Apaolaza Sancho is sanctioned by:

2. Can I receive AML sanctions alerts on Ivan Apaolaza Sancho?

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 Ivan Apaolaza Sancho:

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.