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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ENEKO GOGEASCOECHEA ARRONATEGUI · Eneko GOGEASCOECHEA ARRONATEGUI · 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 · 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 · 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;
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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 of America · ITA
omnio-f16df7196e3e0450596d56577cf8ee30365330f1 · at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3 · usgsa-s4mr3p9fz · au-dfat-319-eneko-gogeascoechea-arronategui · at-nbter-213bc80e2cca2c6bab7ddc56b8f06950dbe2939b · at-nbter-973cef3cee5fc9796d536232c69a4c48247082a4 · ofac-7185 · at-nbter-7144c4b1462cf9a064b175351fd3917d24362bcdFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Austria | Austrian National Bank | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
44.556.097 | Spain | D.N.I. | - | - | |