Last Updated: January 19, 2026
Eusebio ARZALLUS TAPIA
DoB
1957-11-08
Reg. ID
15.927.207, D.N.I.
Official reason
OFAC has added additional SDGTs to its Terrorist list.
Other Information
https://ofac.treasury.gov/recent-actions/20020226
Date of listing
2002-02-26
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL