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Itziar Alberdi Uranga

Sanctioned entity
Itziar Alberdi Uranga is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALBERDI URANGA, Itziar · ITZIAR ALBERDI URANGA · Itziar ALBERDI URANGA · Itziar Alberdi Uranga[sources]
Other nameИтзиар Алберди Уранга[sources]
Birth date[sources]
Place of birthDurango (Viscaya) · Durango (Vizcaya), Spain · Durango, Biscay · Durango, Vizcaya Province, Spain · Дуранго, Баския[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameITZIAR · Itziar · Итзиар[sources]
ID Number78.865.693 · № 78.865.693[sources]
Last nameALBERDI URANGA · Uranga · Уранга[sources]
Second nameAlberdi · Алберди[sources]
PositionE.T.A. Activist · активист на ЕТА[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: 78.865.693. Associated with ETA.

Australian Sanctions Consolidated List,

E.T.A. Activist l identity card № 78.865.693

Bulgarian Persons of Interest non-official source,

активист на ЕТА ; карта за самоличност № 78.865.693

Bulgarian Persons of Interest non-official source,

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

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: at-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34 · au-dfat-312-itziar-alberdi-uranga · at-nbter-e1e3e4dc0425a2e8b7682c5fff5bd037266f5343 · ofac-7179 · usgsa-s4mr3r4x5 · omnio-b1c17b4fa9f91f8955718559b8f964eab776c377

For experts: raw data explorer