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VILA MICHELENA, Fermin

Terrorism · Sanctioned entity
TypePerson[sources]
NameFermin Vila Michelena · Fermín Vila Michelena · VILA MICHELENA, Fermin · VILA MICHELENA, Fermín[sources]
Other nameFermin VILA MICHELENA · Фермин Вила Мичелена[sources]
Birth date[sources]
Place of birthIrun, Guipuzcoa · Irun, Guipuzcoa Province, Spain · Irún (Guipúzcoa) · Irún (Guipúzcoa), Spain · Irúnu, Guipúzcoa · 1 more...[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameFermin · Fermín · Фермин[sources]
ID Number15.254.214 · № 15.254.214[sources]
Last nameMichelena · Vila Michelena · Мичелена[sources]
Second nameVila · Вила[sources]
PositionE.T.A. Activist; Member of Kas/Ekin · aktivista „ETA“ · člen „Kas“ / „Ekin“ · активист на ЕТА; член на Кас/Екин[sources]
AddressSpain (detained)[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

Spanish Identity Card No: 15.254.214. Associated with ETA.

Australian Sanctions Consolidated List,

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

Bulgarian Persons of Interest non-official source,

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

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

Austrian National Bank Regulations on Terrorism Financing Restrictions61

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

Austria · OeNB

US Trade Consolidated Screening List (CSL)21,786

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

US SAM Procurement Exclusions105,634

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

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

Australian Sanctions Consolidated List4,529

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

Australia · DFAT


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

For experts: raw data explorer