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PEREZ ARAMBURU, Jon Inaki

Sanctioned entity
PEREZ ARAMBURU, Jon Inaki is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJON INAKI PEREZ ARAMBURU · Jon Inaki PEREZ ARAMBURU · Jon Inaki Perez Aramburu · PEREZ ARAMBURU, Jon Inaki · PEREZ ARAMBURU, Jon Iñaki[sources]
Other nameЙон Иняки Перес Арамбуру[sources]
Birth date[sources]
Place of birthSan Sebastian, Guipuzcoa Province, Spain · San Sebastián (Guipúzcoa) · San Sebastiаn, Guipuzcoa · Сан Себастиян, Гипузкоа[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameJON INAKI · Jon Inaki · Йон Иняки[sources]
ID Number15.976.521 · № 15.976.521[sources]
Last nameAramburu · PEREZ ARAMBURU · Арамбуру[sources]
Second namePerez · Перес[sources]
PositionE.T.A. Activist ; Member of Jarrai/Haika/Segi · активист на ЕТА; член на Харай/Хайка/Сеги[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

E.T.A. Activist ; identity card № 15.976.521 ; Member of Jarrai/Haika/Segi

Bulgarian Persons of Interest non-official source,

активист на ЕТА; член на Харай/Хайка/Сеги ; карта за самоличност № 15.976.521

Bulgarian Persons of Interest non-official source,

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Austrian National Bank Regulations on Terrorism Financing Restrictions64

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

Austria · OeNB

US Trade Consolidated Screening List (CSL)20,250

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

United States · ITA

US SAM Procurement Exclusions116,501

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

United States · GSA


Source data IDs: at-nbter-11d1fcb2a548b55e887ad3634aa7bc595da7fe6e · usgsa-s4mr3r29y · omnio-576a273cd5642e93839ed6393273f8cdacd09b9d · at-nbter-3458378f590e149b08b0a570afc6485207bcc96b · ofac-7195 · at-nbter-80d2e383a39c802b145db1eee575aa1b3bbf7336

For experts: raw data explorer