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GOGEASCOECHEA ARRONATEGUI, Eneko

Terrorism · Export controlled · Sanctioned entity

GOGEASCOECHEA ARRONATEGUI, Eneko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eneko Gogeascoechea Arronategui · GOGEASCOECHEA ARRONATEGUI, Eneko				[sources]
Other name	Енеко Гогеаскоечеа Аронатеги				[sources]
Birth date	1967-04-29				[sources]
Place of birth	Guernica (Viscaya) · Guernica (Vizcaya) · Guernica, Biscay · Guernica, Vizacaya Province, Spain · Guernice, Biskajsko · 1 more...				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	Eneko · Енеко				[sources]
ID Number	`44.556.097` · `№ 44.556.097`				[sources]
Last name	Arronategui · Gogeascoechea Arronategui · Аронатеги				[sources]
Second name	Gogeascoechea · Гогеаскоечеа				[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	2025-11-06	First seen	2023-04-20

Descriptions

E.T.A. Activist ; identity card No 44.556.097

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

активист на ЕТА ; карта за самоличност № 44.556.097

— 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
Czechia	Vláda České republiky		2008-06-17	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,519

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

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

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Austrian National Bank Regulations on Terrorism Financing Restrictions59

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

Austria · OeNB

US Trade Consolidated Screening List (CSL)23,257

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

Source data IDs: at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3 · at-nbter-213bc80e2cca2c6bab7ddc56b8f06950dbe2939b · tw-shtc-e9572ba72b2504d179faf13f257f001b88aeca91 · omnio-f16df7196e3e0450596d56577cf8ee30365330f1 · au-dfat-319-eneko-gogeascoechea-arronategui · usgsa-s4mr3p9fz · cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2 · at-nbter-7144c4b1462cf9a064b175351fd3917d24362bcd · ofac-7185 · at-nbter-973cef3cee5fc9796d536232c69a4c48247082a4

For experts: raw data explorer

Factsheet Descriptions Data sources

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