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.
E.T.A. Activist; Member of Kas/Ekin ; identity card № 15.254.21
активист на ЕТА; член на Кас/Екин ; карта за самоличност № 15.254.214
Member ETA;
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Czechia | Vláda České republiky | - |
Address | ||
---|---|---|
Full address | Country | |
Spain (detained) | - |
Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Austria | Austrian National Bank | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
15.254.214 | Spain | D.N.I. | - | - |