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Eneko Gogeascoechea Arronategui

Sanctioned entity

Eneko Gogeascoechea Arronategui is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	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	1967-04-29				[sources]
Place of birth	Guernica (Vizcaya), Spain · Guernica, Biscay · Guernica, Vizacaya Province, Spain · Гуерника, Баския				[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 · активист на ЕТА				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2022-11-06				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

Spanish Identity Card No: 44.556.097. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

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

Address
Full address	Country
Spain (detained)	-

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

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-11-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Source data IDs: au-dfat-319-eneko-gogeascoechea-arronategui · ofac-7185 · omnio-f16df7196e3e0450596d56577cf8ee30365330f1

For experts: raw data explorer

Factsheet Descriptions Data sources

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