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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JURDAN MARTITEGUI · Jurdan Martitegui Lizaso · LIZASO, Jurdan Martitegui · MARTITEGUI LIZASO, Jurdan | [sources] | |||
| Other name | Jurdan MARTITEGUI · MARTITEGUI, Jurdan | [sources] | |||
| Weak alias | ARLAS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Durango (Vizcaya) · Durango, Vizcaya, Spain · Durangu, Vizcaya | [sources] | |||
| Nationality | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| First name | Jurdan · Jurdan Martitegui | [sources] | |||
| ID Number | 45 626 584 · 45.626.584 | [sources] | |||
| Last name | LIZASO · MARTITEGUI · Martitegui Lizaso | [sources] | |||
| Position | aktivista „ETA“ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
(also JURDAN MARTITEGUI LIZASO)
(also JURDAN MARTITEGUI)
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
at-nbter-97634281b6df800e510cd4821f550b684883fb0e · usgsa-s4mr3rfy8 · at-nbter-9debab40fd5424941db1ef011af1bc05b76358c1 · cz-terr-ec84bc24c2d98c04a531f11b9cfb121b69e711c9 · usgsa-s4mr3rfy7 · tw-shtc-f1adc6a44ab95c579c6032ca961c104d81920bd2 · ofac-12918 · tw-shtc-d9be0674dc6e1763488559cc0aa436094d49b211For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - |
| Austria | Austrian National Bank | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |