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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ECHEBERRIA SIMARRO, Leire · LEIRE ECHEBERRIA SIMARRO · Leire ECHEBERRIA SIMARRO · Leire Echeberria Simarro | [sources] | |||
| Other name | Лейре Ечебериа Симаро | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Basauri (Viscaya) · Basauri (Vizcaya Province), Spain · Basauri, Bizcay · Басаури, Баския | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| First name | LEIRE · 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 · активист на ЕТА | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
активист на ЕТА ; карта за самоличност № 45.625.646
E.T.A. Activist ; identity card № 45.625.646
member ETA;
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
at-nbter-f75a3bb4871f1d015a606c65b824c672427f0b9f · at-nbter-c95765d18733b9c30998038edd26a71cec7ec818 · usgsa-s4mr3p893 · omnio-0173136579d1b537a3da8e897b452bc51330b9f8 · at-nbter-b1aa4bc5ba2ad56c0a904bc977a8a0537480350b · ofac-7317For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Austria | Austrian National Bank | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||