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Ivan APAOLAZA SANCHO

Sanctioned entity
Ivan APAOLAZA SANCHO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAPAOLAZA SANCHO, Ivan · IVAN APAOLAZA SANCHO · Ivan APAOLAZA SANCHO · Iván APAOLAZA SANCHO · Ivаn Apaolaza Sancho[sources]
Other nameIvan APAOLAZA SANCHO · Иван Апаолаза Санчо[sources]
Birth date[sources]
Place of birthBeasain (Guipúzcoa) · Beasain (Guipúzcoa), Spain · Beasain, Guipuzcoa · Beasain, Guipuzcoa Province, Spain · Беасайн, Гипузкоа[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameIVAN · Ivan · Ivаn · Иван[sources]
ID Number44.129.178 · № 44.129.178[sources]
Last nameAPAOLAZA SANCHO · Sancho · Санчо[sources]
Second nameApaolaza · Апаолаза[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

Spanish Identity Card No: 44.129.178. Associated with ETA.

Australian Sanctions Consolidated List,

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

Bulgarian Persons of Interest non-official source,

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

Bulgarian Persons of Interest non-official source,

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Austrian National Bank Regulations on Terrorism Financing Restrictions64

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

Austria · OeNB

US Trade Consolidated Screening List (CSL)20,234

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

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 SAM Procurement Exclusions116,371

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC


Source data IDs: usgsa-s4mr3r4x6 · omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d · at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3 · at-nbter-d43d84d30a8cf9b7e1035f1b6d71d05de5346204 · at-nbter-fb99cae342a82ce43b9f15a454121b717430cd46 · ofac-7211 · au-dfat-336-ivan-apaolaza-sancho

For experts: raw data explorer