Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASPIAZU RUBINA, Miguel de Garikoitz · DE GARIKOITZ ASPIAZU RUBINA, Miguel · MIGUEL DE GARIKOITZ ASPIAZU URBINA · Miguel de Garikoitz ASPIAZU RUBINA · Miguel de Garikoitz Aspiaz Rubina | [sources] | |||
| Other name | Cherokee · DE GARIKOITZ ASPIAZU URBINA, Miguel · Miguel DE GARIKOITZ ASPIAZU URBINA · Mikel Garikoitz ASPIAZU RUBINA · Txeroki | [sources] | |||
| Weak alias | CHEROKEE · TXEROKI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bilbao (Vizcaya) · Bilbao (Vizcaya), Spain · Bilbao, Vizcaya, Spain · Bilbau, Vizcaya | [sources] | |||
| Nationality | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| First name | Miguel · Miguel de Garikoitz | [sources] | |||
| ID Number | 14.257.455 | [sources] | |||
| Last name | Aspiaz Rubina · DE GARIKOITZ ASPIAZU RUBINA · DE GARIKOITZ ASPIAZU URBINA | [sources] | |||
| Position | aktivista „ETA“ | [sources] | |||
| Address | Spain (detained) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Spanish Identity Card No: 14.257.455. Associated with ETA.
Member of the Basque Fatherland and Liberty (ETA) and currently detained in France
(also MIGUEL DE GARIKOITZ ASPIAZU URBINA)
(also MIGUEL DE GARIKOITZ ASPIAZU RUBINA)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
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
usgsa-s4mr3rb65 · ofac-12667 · tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6 · au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina · at-nbter-20e015351889f4167b21afd3add6db538db56f8a · tw-shtc-b4721008c0cd2cda24278a175d43d184ef02e34e · at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78 · cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036 · usgsa-s4mr3rb66For 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 | TREAS-OFAC | Reciprocal | - | - |
| Austria | Austrian National Bank | - | - | - |
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |