Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gracia Morcillo Torres · MORCILLO TORRES, Gracia | [sources] | |||
Other name | Грациа Морсило Торес | [sources] | |||
Birth date | [sources] | ||||
Place of birth | San Sebastian, Guipuzcoa Province, Spain · San Sebastián (Guipúzcoa) · San Sebastiánu, Guipúzcoa · San Sebastiаn, Guipuzcoa · Сан Себастиян, Гипузкоа | [sources] | |||
Nationality | not available | [sources] | |||
Country | Spain | [sources] | |||
First name | Gracia · Грациа | [sources] | |||
ID Number | 72.439.052 · № 72.439.052 | [sources] | |||
Last name | Morcillo Torres · Torres · Торес | [sources] | |||
Second name | Morcillo · Морсило | [sources] | |||
Position | E.T.A. Activist ; Member of Kas/Ekin · aktivistka „ETA“ · členka „Kas“ / „Ekin“ · активист на ЕТА; член на Кас/Екин | [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; член на Кас/Екин ; карта за самоличност № 72.439.052
E.T.A. Activist ; identity card № 72.439.052 ; Member of Kas/Ekin
Member ETA;
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
at-nbter-3036c50be933e6effef971c30082328b6890c035
· ofac-7188
· cz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419
· tw-shtc-743748811fbe242f1074dd919ad4fb328f456659
· at-nbter-f46866608afcccc0bbe337efbc17178165f4023c
· at-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3
· omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
· usgsa-s4mr3r11g
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - |