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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fermin Vila Michelena · Fermín Vila Michelena · VILA MICHELENA, Fermin · VILA MICHELENA, Fermín | [sources] | |||
| Other name | Fermin VILA MICHELENA · Фермин Вила Мичелена | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Irun, Guipuzcoa · Irun, Guipuzcoa Province, Spain · Irún (Guipúzcoa) · Irún (Guipúzcoa), Spain · Irúnu, Guipúzcoa · | [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] | |||
| 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: 15.254.214. Associated with ETA.
активист на ЕТА; член на Кас/Екин ; карта за самоличност № 15.254.214
E.T.A. Activist; Member of Kas/Ekin ; identity card № 15.254.21
Member ETA;
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 of America · ITA
at-nbter-cc4b97461af59f520b7dba50c052968d59d743fe · at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d · au-dfat-332-fermin-vila-michelena · usgsa-s4mr3r0pg · cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8 · tw-shtc-b33faacdd9eda68c365acdd7ee344bb046b9fc44 · ofac-7198 · omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de · at-nbter-f3254776527d1f0fa667520f62f6d323b1a8948bFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Czechia | Vláda České republiky | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Austria | Austrian National Bank | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
15.254.214 | Spain | D.N.I. | - | - | |