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Enrique Iztueta Barandica

Sanctioned entity

Enrique Iztueta Barandica is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Enrique IZTUETA BARANDICA · Enrique Iztueta Barandica · IZTUETA BARANDICA, Enrique				[sources]
Other name	Енрике Изтуета Барандика				[sources]
Birth date	1955-07-30				[sources]
Place of birth	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				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: omnio-801823bb1066533fac2e0668f3a7bb4226d33f11 · ofac-7319

For experts: raw data explorer

Factsheet Descriptions Data sources

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