Search OpenSanctions

Fermin Vila Michelena

Sanctioned entity

Fermin Vila Michelena is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fermin VILA MICHELENA · Fermin Vila Michelena · Fermín VILA MICHELENA · VILA MICHELENA, Fermin				[sources]
Other name	Fermin VILA MICHELENA · Фермин Вила Мичелена				[sources]
Birth date	1970-03-12				[sources]
Place of birth	Irun, Guipuzcoa · Irun, Guipuzcoa Province, Spain · Irún (Guipúzcoa), Spain · Ирун, Гипузкоа				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	Fermin · 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 · активист на ЕТА; член на Кас/Екин				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2022-11-06				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-11-08

Descriptions

Spanish Identity Card No: 15.254.214. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

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

Address
Full address	Country
Spain (detained)	-

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

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-11-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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 List4,063

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 OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Source data IDs: omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de · au-dfat-332-fermin-vila-michelena · ofac-7198

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk