| 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 | [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 | [sources] | ||||
| Last changed | Last checked | 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;
| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
ofac-7198 · omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de · au-dfat-332-fermin-vila-michelenaFor experts: raw data explorer
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