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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 · Iván APAOLAZA SANCHO · Ivаn Apaolaza Sancho[sources]
Other nameIvan APAOLAZA SANCHO · Иван Апаолаза Санчо[sources]
Birth date[sources]
Place of birthBeasain (Guipúzcoa), Spain · Beasain, Guipuzcoa · Beasain, Guipuzcoa Province, Spain · Беасайн, Гипузкоа[sources]
Nationalitynot available[sources]
First nameIvan · 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[sources]
Created at[sources]
Last changedLast checkedFirst 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

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

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d · au-dfat-336-ivan-apaolaza-sancho · ofac-7211

For experts: raw data explorer