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Alfonso Echegaray Achirica

Sanctioned entity
Alfonso Echegaray Achirica is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALFONSO ECHEGARAY ACHIRICA · Alfonso ECHEGARAY ACHIRICA · Alfonso Echegaray Achirica · ECHEGARAY ACHIRICA, Alfonso[sources]
Other nameАлфонсо Ечегараи Ачирика[sources]
Birth date[sources]
Place of birthPlencia (Viscaya) · Plencia (Vizcaya Province), Spain · Plencia, Bizcay · Plenica (Viscaya) · Пленсия, Баския[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameALFONSO · Alfonso · Алфонсо[sources]
ID Number16.027.051 · № 16.027.051[sources]
Last nameAchirica · ECHEGARAY ACHIRICA · Ачирика[sources]
Second nameEchegaray · Ечегараи[sources]
PositionE.T.A. Activist · активист на ЕТА[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

активист на ЕТА ; карта за самоличност № 16.027.051

Bulgarian Persons of Interest non-official source,

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

Bulgarian Persons of Interest non-official source,

member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

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 Trade Consolidated Screening List (CSL)20,250

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

Austrian National Bank Regulations on Terrorism Financing Restrictions64

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

Austria · OeNB

US SAM Procurement Exclusions116,501

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC


Source data IDs: usgsa-s4mr3qzdx · at-nbter-ed4cea2aa9e298026c8d35e4e8a8c9129397750f · at-nbter-f59585a9476d72e9f7239052a2c10ebf972a26cb · at-nbter-a9fa07011e2de264c7311f2a0eec0f606a4fac1f · omnio-86c2977c93967999adae96b801aae1b6d7d25180 · at-nbter-47c87d6382e1f63bba53812568f5092c11233366 · ofac-7318

For experts: raw data explorer