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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;
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8 · au-dfat-332-fermin-vila-michelena · at-nbter-cc4b97461af59f520b7dba50c052968d59d743fe · at-nbter-f3254776527d1f0fa667520f62f6d323b1a8948b · tw-shtc-b33faacdd9eda68c365acdd7ee344bb046b9fc44 · at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d · usgsa-s4mr3r0pg · omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de · ofac-7198For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |
| Austria | Austrian National Bank | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |