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Ivan APAOLAZA SANCHO

Terrorism · Debarred entity · Export controlled · Sanctioned entity

Ivan APAOLAZA SANCHO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	APAOLAZA SANCHO, Ivan · Ivan APAOLAZA SANCHO · Iván Apaolaza Sancho · Ivаn Apaolaza Sancho				[sources]
Alias	Иван Апаолаза Санчо				[sources]
Birth date	1971-11-10				[sources]
Place of birth	Beasain (Guipúzcoa) · Beasain, Guipuzcoa · Beasain, Guipuzcoa Province, Spain · Beasainu, Guipúzcoa · Беасайн, Гипузкоа				[sources]
Nationality	not available				[sources]
Country	Spain · United States				[sources]
First name	Ivan · Iván · Ivаn · Иван				[sources]
ID Number	`44.129.178` · `№ 44.129.178`				[sources]
Last name	APAOLAZA SANCHO · Apaolaza Sancho · Sancho · Санчо				[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	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

E.T.A. Activist ; identity card № 44.129.178 ; Member of K. Madrid

— Bulgarian Persons of Interest non-official source, 2023-04-20

карта за самоличност № 44.129.178 ; активист на ЕТА; член на К. Мадрид

— Bulgarian Persons of Interest non-official source, 2023-04-20

Member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Czechia	Vláda České republiky		2008-06-17	-

Identifications
Document number	Country	Type	Start date	End date
`44.129.178`	-	D.N.I.	-	-

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

US SAM Procurement Exclusions105,237

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

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,969

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 Trade Consolidated Screening List (CSL)23,583

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

Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)48

Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.

Czechia · Vláda České republiky

Source data IDs: ofac-7211 · au-dfat-336-ivan-apaolaza-sancho · usgsa-s4mr3r4x6 · tw-shtc-bebc9b23e9c7a77d75877798ed972855d0bbcb2f · at-nbter-fb99cae342a82ce43b9f15a454121b717430cd46 · at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3 · omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d · cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca

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