SDN list · entry 12918
LIZASO Jurdan Martitegui
Yes. LIZASO Jurdan Martitegui is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12918, added on September 22, 2011. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 22, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MARTITEGUI Jurdan | A.K.A. | strong |
| ARLAS | A.K.A. | weak alias |
| LIZASO Jurdan Martitegui | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 45 626 584 | Spain |
Details published by OFAC
| Date of birth | May 10, 1980 |
|---|---|
| Place of birth | Durango, Vizcaya, Spain |
| Nationality | Spain |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown