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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | APAOLAZA SANCHO, Ivan · Ivan APAOLAZA SANCHO · Iván Apaolaza Sancho · Ivаn Apaolaza Sancho | [sources] | |||
| Other name | Ivan APAOLAZA SANCHO · Иван Апаолаза Санчо | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beasain (Guipúzcoa) · Beasain (Guipúzcoa), Spain · Beasain, Guipuzcoa · Beasain, Guipuzcoa Province, Spain · Beasainu, Guipúzcoa · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| First name | Ivan · Iván · Ivаn · Иван | [sources] | |||
| ID Number | 44.129.178 · № 44.129.178 | [sources] | |||
| Last name | Apaolaza Sancho · Sancho · Санчо | [sources] | |||
| Second name | Apaolaza · Апаолаза | [sources] | |||
| Position | E.T.A. Activist ; Member of K. Madrid · aktivista „ETA“ · člen „K. Madrid“ · активист на ЕТА; член на К. Мадрид | [sources] | |||
| Address | Spain (detained) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Spanish Identity Card No: 44.129.178. Associated with ETA.
карта за самоличност № 44.129.178 ; активист на ЕТА; член на К. Мадрид
E.T.A. Activist ; identity card № 44.129.178 ; Member of K. Madrid
Member ETA;
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Czechia · Vláda České republiky
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Bulgaria · OMNIO Compliance · non-official source
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
au-dfat-336-ivan-apaolaza-sancho · tw-shtc-bebc9b23e9c7a77d75877798ed972855d0bbcb2f · at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3 · ofac-7211 · cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca · at-nbter-d43d84d30a8cf9b7e1035f1b6d71d05de5346204 · usgsa-s4mr3r4x6 · omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d · at-nbter-fb99cae342a82ce43b9f15a454121b717430cd46For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - |