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QUINTANA ZORROZUA, Asier

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAsier Quintana Zorrozu · Asier Quintana Zorrozua · QUINTANA ZORROZUA, Asier[sources]
Other nameАсиер Кинтана Зорозуа[sources]
Birth date[sources]
Place of birthBilbao (Viscaya) · Bilbao (Vizcaya) · Bilbao Vizcaya Province, Spain · Bilbao, Biscay · Bilbau, Biskajsko · 1 more...[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameAsier · Асиер[sources]
ID Number30.609.430 · № 30.609.430[sources]
Last nameQUINTANA ZORROZUA · Quintana Zorrozu · Zorrozua · Зорозуа[sources]
Second nameQuintana · Кинтана[sources]
PositionE.T.A. Activist ; Member of K. Madrid · aktivista „ETA“ · člen „K. Madrid“ · активист на ЕТА; член на К. Мадрид[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 № 30.609.430 ; Member of K. Madrid

Bulgarian Persons of Interest non-official source,

активист на ЕТА; член на К. Мадрид ; карта за самоличност № 30.609.430

Bulgarian Persons of Interest non-official source,

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

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

US SAM Procurement Exclusions105,527

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Austrian National Bank Regulations on Terrorism Financing Restrictions59

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

Austria · OeNB

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,865

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


Source data IDs: at-nbter-d002a63431833e57bb11558c70285de9d9492cd9 · at-nbter-75f59aec817f9a8f9aef5c09afdef80f2f1a80d1 · ofac-7215 · at-nbter-70520ab314e3c5f73091abe34c11ef9382fc860d · tw-shtc-95e159185b546959a9055979e1724984351c281f · omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392 · usgsa-s4mr3r5z1 · cz-terr-b4044adc5c0e5b4fcbf2623a8f4c14432b72ae62 · at-nbter-53a4eedeecbfbcb3cf3f1c69c333ec6393485e87

For experts: raw data explorer