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ECHEBERRIA SIMARRO, Leire

Terrorism · Export controlled · Sanctioned entity

ECHEBERRIA SIMARRO, Leire is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ECHEBERRIA SIMARRO, Leire · Leire Echeberria Simarro				[sources]
Other name	Лейре Ечебериа Симаро				[sources]
Birth date	1977-12-20				[sources]
Place of birth	Basauri (Viscaya) · Basauri (Vizcaya Province), Spain · Basauri, Biskajsko · Basauri, Bizcay · Басаури, Баския				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	Leire · Лейре				[sources]
ID Number	`45.625.646` · `№ 45.625.646`				[sources]
Last name	Echeberria Simarro · Simarro · Симаро				[sources]
Second name	Echeberria · Ечебериа				[sources]
Position	E.T.A. Activist · aktivistka „ETA“ · активист на ЕТА				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2025-09-11	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

активист на ЕТА ; карта за самоличност № 45.625.646

— Bulgarian Persons of Interest non-official source, 2023-04-20

E.T.A. Activist ; identity card № 45.625.646

— Bulgarian Persons of Interest non-official source, 2023-04-20

member ETA;

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`45.625.646`	-	D.N.I.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Austrian National Bank Regulations on Terrorism Financing Restrictions59

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)49

Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.

Czechia · Vláda České republiky

US Trade Consolidated Screening List (CSL)23,257

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions105,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-7317 · at-nbter-c95765d18733b9c30998038edd26a71cec7ec818 · at-nbter-f75a3bb4871f1d015a606c65b824c672427f0b9f · tw-shtc-431cf5a54dc0e77290cbfdaff7a8ead397b7cef3 · usgsa-s4mr3p893 · cz-terr-36b38103313c405116edc20e0013caf485fd141a · at-nbter-b1aa4bc5ba2ad56c0a904bc977a8a0537480350b · omnio-0173136579d1b537a3da8e897b452bc51330b9f8

For experts: raw data explorer

Factsheet Descriptions Data sources

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