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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alfonso Echegaray Achirica · ECHEGARAY ACHIRICA, Alfonso | [sources] | |||
| Other name | Алфонсо Ечегараи Ачирика | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Plencia (Viscaya) · Plencia (Vizcaya Province), Spain · Plencia, Bizcay · Plencii, Biskajsko · Plenica (Viscaya) · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| First name | Alfonso · Алфонсо | [sources] | |||
| ID Number | 16.027.051 · № 16.027.051 | [sources] | |||
| Last name | Achirica · Echegaray Achirica · Ачирика | [sources] | |||
| Second name | Echegaray · Ечегараи | [sources] | |||
| Position | E.T.A. Activist · aktivista „ETA“ · 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 № 16.027.051
E.T.A. Activist ; identity card № 16.027.051
member ETA;
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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
tw-shtc-713be1521114884097208db4796fe37278bbe36c · at-nbter-ed4cea2aa9e298026c8d35e4e8a8c9129397750f · omnio-86c2977c93967999adae96b801aae1b6d7d25180 · ofac-7318 · at-nbter-a9fa07011e2de264c7311f2a0eec0f606a4fac1f · at-nbter-47c87d6382e1f63bba53812568f5092c11233366 · usgsa-s4mr3qzdx · at-nbter-f59585a9476d72e9f7239052a2c10ebf972a26cb · cz-terr-de6d83b1cc969cc9becb14b5da527b489c7dffe4For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Czechia | Vláda České republiky | - | |||
| Austria | Austrian National Bank | - | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |