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IZTUETA BARANDICA, Enrique

Export controlled · Sanctioned entity

IZTUETA BARANDICA, Enrique is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Enrique Iztueta Barandica · IZTUETA BARANDICA, Enrique				[sources]
Other name	Енрике Изтуета Барандика				[sources]
Birth date	1955-07-30				[sources]
Place of birth	Santurce (Viscaya) · Santurce (Vizcaya Province), Spain · Santurce, Biscay · Сантурсе, Баския				[sources]
Nationality	not available				[sources]
First name	Enrique · Енрике				[sources]
ID Number	`14.929.950` · `№ 14.929.950`				[sources]
Last name	Barandica · IZTUETA BARANDICA · Барандика				[sources]
Second name	Iztueta · Изтуета				[sources]
Position	E.T.A. Activist · активист на ЕТА				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

активист на ЕТА ; карта за самоличност № 14.929.950

— Bulgarian Persons of Interest non-official source, 2023-04-20

E.T.A. Activist ; identity card № 14.929.950

— Bulgarian Persons of Interest non-official source, 2023-04-20

member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`14.929.950`	-	D.N.I.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,568

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

United States of America · GSA

Austrian National Bank Regulations on Terrorism Financing Restrictions59

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

Austria · OeNB

Taiwan Strategic High-Tech Commodities Entity List9,926

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

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

US Trade Consolidated Screening List (CSL)23,095

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

Source data IDs: ofac-7319 · omnio-801823bb1066533fac2e0668f3a7bb4226d33f11 · usgsa-s4mr3r7m7 · tw-shtc-7bc24256984c05721f4eb3bca01b1a1b3b9c3760 · at-nbter-880496a6c8c23c229a881aebe86b334e8b381547 · at-nbter-ab9fae9eabb984cb97a7ecc610fa1c0b61ccba73

For experts: raw data explorer

Factsheet Descriptions Data sources

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