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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 · 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 · 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)
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
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036 · au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina · at-nbter-20e015351889f4167b21afd3add6db538db56f8a · tw-shtc-b4721008c0cd2cda24278a175d43d184ef02e34e · at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78 · usgsa-s4mr3rb65 · usgsa-s4mr3rb66 · ofac-12667For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Austria | Austrian National Bank | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Czechia | Vláda České republiky | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
14.257.455 | Spain | National ID No. | - | - | |