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ECHEBERRIA SIMARRO, Leire

Sanctioned entity
ECHEBERRIA SIMARRO, Leire is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameECHEBERRIA SIMARRO, Leire · LEIRE ECHEBERRIA SIMARRO · Leire ECHEBERRIA SIMARRO · Leire Echeberria Simarro[sources]
Other nameЛейре Ечебериа Симаро[sources]
Birth date[sources]
Place of birthBasauri (Viscaya) · Basauri (Vizcaya Province), Spain · Basauri, Bizcay · Басаури, Баския[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameLEIRE · Leire · Лейре[sources]
ID Number45.625.646 · № 45.625.646[sources]
Last nameECHEBERRIA SIMARRO · Simarro · Симаро[sources]
Second nameEcheberria · Ечебериа[sources]
PositionE.T.A. Activist · активист на ЕТА[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

активист на ЕТА ; карта за самоличност № 45.625.646

Bulgarian Persons of Interest non-official source,

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

Bulgarian Persons of Interest non-official source,

member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions116,371

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

United States · GSA

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

Austrian National Bank Regulations on Terrorism Financing Restrictions64

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

Austria · OeNB

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC


Source data IDs: omnio-0173136579d1b537a3da8e897b452bc51330b9f8 · at-nbter-f75a3bb4871f1d015a606c65b824c672427f0b9f · at-nbter-b1aa4bc5ba2ad56c0a904bc977a8a0537480350b · ofac-7317 · at-nbter-c95765d18733b9c30998038edd26a71cec7ec818 · usgsa-s4mr3p893

For experts: raw data explorer