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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Eneko Gogeascoechea Arronategui · GOGEASCOECHEA ARRONATEGUI, Eneko | [sources] | |||
| Other name | Cyril MACQ · Eneko GOGEACHOECHEA ARRONATEGUI · Eneko GOGEASKOETXEA ARRONATEGUI · Енеко Гогеаскоечеа Аронатеги | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guernica (Viscaya) · Guernica (Vizcaya) · Guernica (Vizcaya), Spain · Guernica, Biscay · Guernica, Vizacaya Province, Spain · | [sources] | |||
| Nationality | Spain | [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] | |||
| Address | Spain (detained) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Spanish Identity Card No: 44.556.097. Associated with ETA.
E.T.A. Activist ; identity card No 44.556.097
активист на ЕТА ; карта за самоличност № 44.556.097
Member ETA;
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2 · au-dfat-319-eneko-gogeascoechea-arronategui · usgsa-s4mr3p9fz · ofac-7185 · at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3 · omnio-f16df7196e3e0450596d56577cf8ee30365330f1 · at-nbter-213bc80e2cca2c6bab7ddc56b8f06950dbe2939b · at-nbter-973cef3cee5fc9796d536232c69a4c48247082a4 · at-nbter-7144c4b1462cf9a064b175351fd3917d24362bcd · tw-shtc-e9572ba72b2504d179faf13f257f001b88aeca91For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Austria | Austrian National Bank | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |