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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASPIAZU RUBINA, Miguel de Garikoitz · DE GARIKOITZ ASPIAZU RUBINA, Miguel · MIGUEL DE GARIKOITZ ASPIAZU RUBINA · MIGUEL DE GARIKOITZ ASPIAZU URBINA · Miguel DE GARIKOITZ ASPIAZU RUBINA · | [sources] | |||
| Other name | CHEROKEE · Cherokee · DE GARIKOITZ ASPIAZU URBINA, Miguel · Miguel DE GARIKOITZ ASPIAZU URBINA · Mikel Garikoitz ASPIAZU RUBINA · | [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 · 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)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Austria | Austrian National Bank | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - | ||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
14.257.455 | Spain | National ID No. | - | - | |
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
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
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
cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036 · tw-shtc-b4721008c0cd2cda24278a175d43d184ef02e34e · at-nbter-20e015351889f4167b21afd3add6db538db56f8a · usgsa-s4mr3rb65 · au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina · usgsa-s4mr3rb66 · tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6 · ofac-12667 · at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78For experts: raw data explorer
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