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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALBERDI URANGA, Itziar · Itziar Alberdi Uranga | [sources] | |||
| Other name | Итзиар Алберди Уранга | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Durango (Viscaya) · Durango (Vizcaya), Spain · Durango, Biscay · Durango, Vizcaya Province, Spain · Durangu, Biskajsko · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| First name | Itziar · Итзиар | [sources] | |||
| ID Number | 78.865.693 · № 78.865.693 | [sources] | |||
| Last name | Alberdi Uranga · Uranga · Уранга | [sources] | |||
| Second name | Alberdi · Алберди | [sources] | |||
| Position | E.T.A. Activist · aktivistka „ETA“ · активист на ЕТА | [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: 78.865.693. Associated with ETA.
E.T.A. Activist l identity card № 78.865.693
активист на ЕТА ; карта за самоличност № 78.865.693
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-b1700e097834bb316a59884e55e9a5785f73903e · cz-terr-70162211ab15a028d701384e0001ba66e66d9386 · at-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34 · usgsa-s4mr3r4x5 · at-nbter-e1e3e4dc0425a2e8b7682c5fff5bd037266f5343 · au-dfat-312-itziar-alberdi-uranga · ofac-7179 · omnio-b1c17b4fa9f91f8955718559b8f964eab776c377For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - |