Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Asier Quintana Zorrozu · Asier Quintana Zorrozua · QUINTANA ZORROZUA, Asier | [sources] | |||
Other name | Асиер Кинтана Зорозуа | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bilbao (Viscaya) · Bilbao (Vizcaya) · Bilbao Vizcaya Province, Spain · Bilbao, Biscay · Bilbau, Biskajsko · | [sources] | |||
Nationality | not available | [sources] | |||
Country | Spain | [sources] | |||
First name | Asier · Асиер | [sources] | |||
ID Number | 30.609.430 · № 30.609.430 | [sources] | |||
Last name | QUINTANA ZORROZUA · Quintana Zorrozu · Zorrozua · Зорозуа | [sources] | |||
Second name | Quintana · Кинтана | [sources] | |||
Position | E.T.A. Activist ; Member of K. Madrid · aktivista „ETA“ · člen „K. Madrid“ · активист на ЕТА; член на К. Мадрид | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
Last change | Last processed | First seen |
E.T.A. Activist ; identity card № 30.609.430 ; Member of K. Madrid
активист на ЕТА; член на К. Мадрид ; карта за самоличност № 30.609.430
Member ETA;
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States | TREAS-OFAC | Reciprocal | - | - |
Austria | Austrian National Bank | - | - | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |