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Eusebio Arzallus Tapia

Terrorism · Export controlled · Sanctioned entity

Eusebio Arzallus Tapia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARZALLUS TAPIA, Eusebio · Eusebio Arzallus Tapia				[sources]
Alias	Еузебио Арзалус Тапиа				[sources]
Birth date	1957-11-08				[sources]
Place of birth	Regil (Guipúzcoa) · Regil, Guipuzcoa · Regil, Guipuzcoa Province, Spain · Regilu, Guipúzcoa · Регил, Гипузкоа				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	Eusebio · Еузебио				[sources]
ID Number	`15.927.207` · `№ 15.927.207`				[sources]
Last name	Arzallus Tapia · Tapia · Тапиа				[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	2025-12-08	Last processed	2025-12-08	First seen	2023-04-20

Descriptions

E.T.A. Activist ; identity card № 15.927.207

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

карта за самоличност № 15.927.207 ; активист на ЕТА

— 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
`15.927.207`	Spain	D.N.I.	-	-

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

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)23,438

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

Austrian National Bank Regulations on Terrorism Financing Restrictions59

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

Austria · OeNB

Source data IDs: au-dfat-316-eusebio-arzallus-tapia · cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea · ofac-7182 · tw-shtc-959b068481fb36e92bdb723b7f34ded5304009bd · at-nbter-40cf3fd70f9dd4f7f84c91d6d7f4f3b23308d6e7 · at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5 · usgsa-s4mr3p988 · omnio-0e5ef2da73a8fbef728a246a13188444614fbb33

For experts: raw data explorer

Factsheet Descriptions Data sources

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