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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

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

Bulgarian Persons of Interest non-official source,

E.T.A. Activist ; identity card № 30.609.430 ; Member of K. Madrid

Bulgarian Persons of Interest non-official source,

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Austrian National Bank Regulations on Terrorism Financing Restrictions59

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

Austria · OeNB

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

US SAM Procurement Exclusions105,515

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

United States · GSA

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

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

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


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

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