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Kemen Uranga Artola

Sanctioned entity
Kemen Uranga Artola is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKEMEN URANGA ARTOLA · Kemen URANGA ARTOLA · Kemen Uranga Artola · URANGA ARTOLA, Kemen[sources]
Other nameКемен Уранга Артола[sources]
Birth date[sources]
Place of birthOndarroa (Viscaya) · Ondarroa, Biscay · Ondarroa, Vizcaya Province, Spain · Ондароа, Баския[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameKEMEN · Kemen · Кемен[sources]
ID Number30.627.290 · № 30.627.290[sources]
Last nameArtola · URANGA ARTOLA · Артола[sources]
Second nameUranga · Уранга[sources]
PositionE.T.A. Activist; Member of Herri Batasuna/E.H/Batasuna · активист на ЕТА; член на Хери Батасуна/Е.Х./Батасуна[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

E.T.A. Activist; Member of Herri Batasuna/E.H/Batasuna ; identity card № 30.627.290

Bulgarian Persons of Interest non-official source,

активист на ЕТА; член на Хери Батасуна/Е.Х./Батасуна ; карта за самоличност № 30.627.290

Bulgarian Persons of Interest non-official source,

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

US SAM Procurement Exclusions116,493

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

United States · GSA

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

Austrian National Bank Regulations on Terrorism Financing Restrictions64

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

Austria · OeNB

US Trade Consolidated Screening List (CSL)20,250

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


Source data IDs: usgsa-s4mr3p9g7 · at-nbter-75105a1fbd698e3f485f1067cd21a16c17c463b7 · ofac-7197 · at-nbter-7c18946bad1f03311acac24e5d77cacabf90c9f7 · at-nbter-0eb0d9ee9cb7a25b9001cfe5fd5a348a51401971 · omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2

For experts: raw data explorer