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ECHEGARAY ACHIRICA, Alfonso

Terrorism · Export controlled · Sanctioned entity

ECHEGARAY ACHIRICA, Alfonso is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alfonso Echegaray Achirica · ECHEGARAY ACHIRICA, Alfonso				[sources]
Other name	Алфонсо Ечегараи Ачирика				[sources]
Birth date	1958-01-10				[sources]
Place of birth	Plencia (Viscaya) · Plencia (Vizcaya Province), Spain · Plencia, Bizcay · Plencii, Biskajsko · Plenica (Viscaya) · 1 more...				[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	2025-09-11	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

активист на ЕТА ; карта за самоличност № 16.027.051

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

E.T.A. Activist ; identity card № 16.027.051

— 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
United States	Office of Foreign Assets Control		-	-

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US SAM Procurement Exclusions105,514

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,236

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

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

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

Source data IDs: at-nbter-f59585a9476d72e9f7239052a2c10ebf972a26cb · omnio-86c2977c93967999adae96b801aae1b6d7d25180 · tw-shtc-713be1521114884097208db4796fe37278bbe36c · at-nbter-ed4cea2aa9e298026c8d35e4e8a8c9129397750f · at-nbter-47c87d6382e1f63bba53812568f5092c11233366 · usgsa-s4mr3qzdx · ofac-7318 · cz-terr-de6d83b1cc969cc9becb14b5da527b489c7dffe4 · at-nbter-a9fa07011e2de264c7311f2a0eec0f606a4fac1f

For experts: raw data explorer

Factsheet Descriptions Data sources

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