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| 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] | |||
| Alias | DE GARIKOITZ ASPIAZU URBINA, Miguel · Miguel DE GARIKOITZ ASPIAZU URBINA | [sources] | |||
| Weak alias | CHEROKEE · TXEROKI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bilbao (Vizcaya) · 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] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-12667 · cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036 · usgsa-s4mr3rb66 · usgsa-s4mr3rb65 · tw-shtc-b4721008c0cd2cda24278a175d43d184ef02e34e · tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6 · au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina · at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78 · at-nbter-20e015351889f4167b21afd3add6db538db56f8aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| Austria | Austrian National Bank | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - |