Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jon Inaki Perez Aramburu · Jon Iñaki Pérez Aramburu · PEREZ ARAMBURU, Jon Inaki · PEREZ ARAMBURU, Jon Iñaki | [sources] | |||
Other name | Йон Иняки Перес Арамбуру | [sources] | |||
Birth date | [sources] | ||||
Place of birth | San Sebastian, Guipuzcoa Province, Spain · San Sebastián (Guipúzcoa) · San Sebastiánu, Guipúzcoa · San Sebastiаn, Guipuzcoa · Сан Себастиян, Гипузкоа | [sources] | |||
Nationality | not available | [sources] | |||
Country | Spain | [sources] | |||
First name | Jon Inaki · Jon Iñaki · Йон Иняки | [sources] | |||
ID Number | 15.976.521 · № 15.976.521 | [sources] | |||
Last name | Aramburu · PEREZ ARAMBURU · Pérez Aramburu · Арамбуру | [sources] | |||
Second name | Perez · Перес | [sources] | |||
Position | E.T.A. Activist ; Member of Jarrai/Haika/Segi · aktivista „ETA“ · člen „Jarrai Haika Segi“ · активист на ЕТА; член на Харай/Хайка/Сеги | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
Last change | Last processed | First seen |
активист на ЕТА; член на Харай/Хайка/Сеги ; карта за самоличност № 15.976.521
E.T.A. Activist ; identity card № 15.976.521 ; Member of Jarrai/Haika/Segi
Member ETA;
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3r29y
· omnio-576a273cd5642e93839ed6393273f8cdacd09b9d
· ofac-7195
· at-nbter-3458378f590e149b08b0a570afc6485207bcc96b
· tw-shtc-9b83d8b368508b6310f8c074ebc758a26379cf7a
· at-nbter-11d1fcb2a548b55e887ad3634aa7bc595da7fe6e
· cz-terr-6263526434b65cb3f14d599971e9748fbfc840ba
· at-nbter-80d2e383a39c802b145db1eee575aa1b3bbf7336
For 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 | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |