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VILA MICHELENA, Fermin

Terrorism · Export controlled · Sanctioned entity

VILA MICHELENA, Fermin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fermin Vila Michelena · Fermín Vila Michelena · VILA MICHELENA, Fermin · VILA MICHELENA, Fermín				[sources]
Other name	Фермин Вила Мичелена				[sources]
Birth date	1970-03-12				[sources]
Place of birth	Irun, Guipuzcoa · Irun, Guipuzcoa Province, Spain · Irún (Guipúzcoa) · Irúnu, Guipúzcoa · Ирун, Гипузкоа				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	Fermin · Fermín · Фермин				[sources]
ID Number	`15.254.214` · `№ 15.254.214`				[sources]
Last name	Michelena · Vila Michelena · Мичелена				[sources]
Second name	Vila · Вила				[sources]
Position	E.T.A. Activist; Member of Kas/Ekin · aktivista „ETA“ · člen „Kas“ / „Ekin“ · активист на ЕТА; член на Кас/Екин				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2025-09-11	Last processed	2025-11-06	First seen	2023-04-20

Descriptions

E.T.A. Activist; Member of Kas/Ekin ; identity card № 15.254.21

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

активист на ЕТА; член на Кас/Екин ; карта за самоличност № 15.254.214

— 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
United States	Office of Foreign Assets Control		-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,488

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

Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)49

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

Czechia · Vláda České republiky

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Austrian National Bank Regulations on Terrorism Financing Restrictions59

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

Austria · OeNB

US Trade Consolidated Screening List (CSL)23,257

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

Source data IDs: cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8 · usgsa-s4mr3r0pg · tw-shtc-b33faacdd9eda68c365acdd7ee344bb046b9fc44 · ofac-7198 · au-dfat-332-fermin-vila-michelena · at-nbter-f3254776527d1f0fa667520f62f6d323b1a8948b · omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de · at-nbter-cc4b97461af59f520b7dba50c052968d59d743fe · at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d

For experts: raw data explorer

Factsheet Descriptions Data sources

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