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Asier Quintana Zorrozua

Sanctioned entity
Asier Quintana Zorrozua is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameASIER QUINTANA ZORROZUA · Asier QUINTANA ZORROZUA · 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 · Билбао, Баския[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameASIER · Asier · Асиер[sources]
ID Number30.609.430 · № 30.609.430[sources]
Last nameQUINTANA ZORROZUA · Zorrozua · Зорозуа[sources]
Second nameQuintana · Кинтана[sources]
PositionE.T.A. Activist ; Member of 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

US SAM Procurement Exclusions116,493

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

United States · GSA

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

Austrian National Bank Regulations on Terrorism Financing Restrictions64

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

Austria · OeNB

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 OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC


Source data IDs: at-nbter-70520ab314e3c5f73091abe34c11ef9382fc860d · ofac-7215 · omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392 · at-nbter-53a4eedeecbfbcb3cf3f1c69c333ec6393485e87 · at-nbter-d002a63431833e57bb11558c70285de9d9492cd9 · usgsa-s4mr3r5z1 · at-nbter-75f59aec817f9a8f9aef5c09afdef80f2f1a80d1

For experts: raw data explorer