FEOC
OFAC SDNCriticalindividual

LIZASO, Jurdan Martitegui

12918

FEOC Flagged

LIZASO, Jurdan Martitegui appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LIZASO, Jurdan Martitegui
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIZASO, Jurdan Martitegui#12918
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LIZASO, Jurdan Martitegui
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MARTITEGUI, Jurdan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 10 May 1980; POB Durango, Vizcaya, Spain; nationality Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 45 626 584 (Spain); a.k.a. 'ARLAS'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12918",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12918",
  "entity_name": "LIZASO, Jurdan Martitegui",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "MARTITEGUI, Jurdan"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12918",
    "program": "SDGT",
    "remarks": "DOB 10 May 1980; POB Durango, Vizcaya, Spain; nationality Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 45 626 584 (Spain); a.k.a. 'ARLAS'.",
    "tonnage": "-0- ",
    "sdn_name": "LIZASO, Jurdan Martitegui",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.