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Gracia Morcillo Torres

Sanctioned entity
Gracia Morcillo Torres is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGRACIA MORCILLO TORRES · Gracia MORCILLO TORRES · Gracia Morcillo Torres · MORCILLO TORRES, Gracia[sources]
Other nameГрациа Морсило Торес[sources]
Birth date[sources]
Place of birthSan Sebastian, Guipuzcoa Province, Spain · San Sebastián (Guipúzcoa) · San Sebastiаn, Guipuzcoa · Сан Себастиян, Гипузкоа[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameGRACIA · Gracia · Грациа[sources]
ID Number72.439.052 · № 72.439.052[sources]
Last nameMORCILLO TORRES · Torres · Торес[sources]
Second nameMorcillo · Морсило[sources]
PositionE.T.A. Activist ; Member of Kas/Ekin · активист на ЕТА; член на Кас/Екин[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

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

Bulgarian Persons of Interest non-official source,

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

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: ofac-7188 · omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 · at-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3 · at-nbter-3036c50be933e6effef971c30082328b6890c035 · usgsa-s4mr3r11g · at-nbter-f46866608afcccc0bbe337efbc17178165f4023c

For experts: raw data explorer