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JURDAN MARTITEGUI

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameJURDAN MARTITEGUI · Jurdan Martitegui Lizaso · LIZASO, Jurdan Martitegui · MARTITEGUI LIZASO, Jurdan[sources]
AliasJurdan MARTITEGUI · MARTITEGUI, Jurdan[sources]
Weak aliasARLAS[sources]
Birth date[sources]
Place of birthDurango (Vizcaya) · Durango, Vizcaya, Spain · Durangu, Vizcaya[sources]
NationalitySpain[sources]
CountrySpain[sources]
First nameJurdan · Jurdan Martitegui[sources]
ID Number45 626 584 · 45.626.584[sources]
Last nameLIZASO · MARTITEGUI · Martitegui Lizaso[sources]
Positionaktivista „ETA“[sources]
Source linksanctionssearch.ofac.treas.gov · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

(also JURDAN MARTITEGUI LIZASO)

US SAM Procurement Exclusions,

(also JURDAN MARTITEGUI)

US SAM Procurement Exclusions,

Relationships

Data sources

Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)49

Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.

Czechia · Vláda České republiky

US SAM Procurement Exclusions105,703

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Austrian National Bank Regulations on Terrorism Financing Restrictions59

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: tw-shtc-d9be0674dc6e1763488559cc0aa436094d49b211 · usgsa-s4mr3rfy8 · at-nbter-9debab40fd5424941db1ef011af1bc05b76358c1 · usgsa-s4mr3rfy7 · tw-shtc-f1adc6a44ab95c579c6032ca961c104d81920bd2 · ofac-12918 · cz-terr-ec84bc24c2d98c04a531f11b9cfb121b69e711c9

For experts: raw data explorer