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Miguel de Garikoitz ASPIAZU RUBINA

Sanctioned entity

Miguel de Garikoitz ASPIAZU RUBINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DE GARIKOITZ ASPIAZU RUBINA, Miguel · Miguel DE GARIKOITZ ASPIAZU RUBINA · 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	1973-07-06				[sources]
Place of birth	Bilbao (Vizcaya), Spain · Bilbao, Vizcaya, Spain				[sources]
Nationality	Spain				[sources]
Country	Spain				[sources]
First name	Miguel				[sources]
ID Number	`14.257.455`				[sources]
Last name	DE GARIKOITZ ASPIAZU RUBINA · DE GARIKOITZ ASPIAZU URBINA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-11-06				[sources]
Last changed	2024-01-17	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

Spanish Identity Card No: 14.257.455. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

Member of the Basque Fatherland and Liberty (ETA) and currently detained in France

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Spain (detained)	-

Identifications
Document number	Country	Type	Start date	End date
`14.257.455`	Spain	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-11-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

Source data IDs: au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina · ofac-12667

For experts: raw data explorer

Factsheet Descriptions Data sources

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