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MORCILLO TORRES, Gracia

Terrorism · Export controlled · Sanctioned entity

MORCILLO TORRES, Gracia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gracia Morcillo Torres · MORCILLO TORRES, Gracia				[sources]
Other name	Грациа Морсило Торес				[sources]
Birth date	1967-03-15				[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	2025-09-11	Last processed	2025-10-16	First seen	2023-04-20

Descriptions

активист на ЕТА; член на Кас/Екин ; карта за самоличност № 72.439.052

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

E.T.A. Activist ; identity card № 72.439.052 ; Member of Kas/Ekin

— 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
Austria	Austrian National Bank		-	-

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

Data sources

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 OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

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

Austrian National Bank Regulations on Terrorism Financing Restrictions59

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

Austria · OeNB

US SAM Procurement Exclusions105,530

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

United States of America · GSA

Source data IDs: 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

Factsheet Descriptions Data sources

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