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Eneko Gogeascoechea Arronategui

Sanctioned entity
Eneko Gogeascoechea Arronategui is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameENEKO GOGEASCOECHEA ARRONATEGUI · Eneko GOGEASCOECHEA ARRONATEGUI · Eneko Gogeascoechea Arronategui · GOGEASCOECHEA ARRONATEGUI, Eneko[sources]
Other nameCyril MACQ · Eneko GOGEACHOECHEA ARRONATEGUI · Eneko GOGEASKOETXEA ARRONATEGUI · Енеко Гогеаскоечеа Аронатеги[sources]
Birth date[sources]
Place of birthGuernica (Viscaya) · Guernica (Vizcaya) · Guernica (Vizcaya), Spain · Guernica, Biscay · Guernica, Vizacaya Province, Spain · 1 more...[sources]
NationalitySpain[sources]
CountrySpain[sources]
First nameENEKO · Eneko · Енеко[sources]
ID Number44.556.097 · № 44.556.097[sources]
Last nameArronategui · GOGEASCOECHEA ARRONATEGUI · Аронатеги[sources]
Second nameGogeascoechea · Гогеаскоечеа[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

Spanish Identity Card No: 44.556.097. Associated with ETA.

Australian Sanctions Consolidated List,

активист на ЕТА ; карта за самоличност № 44.556.097

Bulgarian Persons of Interest non-official source,

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

Bulgarian Persons of Interest non-official source,

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions116,371

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

United States · GSA

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

Austrian National Bank Regulations on Terrorism Financing Restrictions64

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

Austria · OeNB

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,234

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


Source data IDs: usgsa-s4mr3p9fz · at-nbter-973cef3cee5fc9796d536232c69a4c48247082a4 · ofac-7185 · omnio-f16df7196e3e0450596d56577cf8ee30365330f1 · at-nbter-7144c4b1462cf9a064b175351fd3917d24362bcd · at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3 · at-nbter-213bc80e2cca2c6bab7ddc56b8f06950dbe2939b · au-dfat-319-eneko-gogeascoechea-arronategui

For experts: raw data explorer