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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 · Fermin Vila Michelena · Fermín VILA MICHELENA · VILA MICHELENA, Fermin · 1 more...				[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) · Irún (Guipúzcoa), Spain · Ирун, Гипузкоа				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	FERMIN · 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 · www.oenb.at · www.oenb.at				[sources]
Last change	2024-08-27	Last processed	2024-09-30	First seen	2022-11-08

Descriptions

Spanish Identity Card No: 15.254.214. Associated with ETA.

— Australian Sanctions Consolidated List, 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

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

— 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
Office of Foreign Assets Control	SDN List	-	-
Austrian National Bank	-	-	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-

Data sources

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

US SAM Procurement Exclusions116,371

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

United States · GSA

Austrian National Bank Regulations on Terrorism Financing Restrictions64

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

Austria · OeNB

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 List4,255

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: au-dfat-332-fermin-vila-michelena · at-nbter-cc4b97461af59f520b7dba50c052968d59d743fe · at-nbter-f3254776527d1f0fa667520f62f6d323b1a8948b · at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d · omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de · ofac-7198 · usgsa-s4mr3r0pg

For experts: raw data explorer

Factsheet Descriptions Data sources

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