Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ORBE SEVILLANO, Zigor · Zigor Orbe Sevillano | [sources] | |||
| Other name | Зигор Орбе Севилано | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Basauri (Viscaya) · Basauri (Vizcaya), Spain · Basauri, Biscay · Basauri, Biskajsko · Basauri, Vizcaya Province, Spain · | [sources] | |||
| Nationality | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| First name | Zigor · Зигор | [sources] | |||
| ID Number | 45.622.851 · № 45.622.851 | [sources] | |||
| Last name | Orbe Sevillano · Sevillano · Севилано | [sources] | |||
| Second name | Orbe · Орбе | [sources] | |||
| Position | E.T.A. Activist ; Member of Jarrai/Haika/Segi · aktivista „ETA“ · člen „Jarrai Haika Segi“ · активист на ЕТА; член на Харай/Хайка/Сеги | [sources] | |||
| Address | Spain | [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: 45.622.851. Associated with ETA.
E.T.A. Activist ; identity card № 45.622.851 ; Member of Jarrai/Haika/Segi
активист на ЕТА; член на Харай/Хайка/Сеги ; карта за самоличност № 45.622.851
Member ETA;
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
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
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
omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157 · at-nbter-d1f79a1c40d0a6dc523329992b86e94037b1b5dc · cz-terr-4266303c84f0fe7525aec0e724a9a18b7a91b30a · usgsa-s4mr3p9g5 · ofac-7193 · at-nbter-0b10d01cc0074030e52bcfdd568dd97aca495c00 · at-nbter-b1544154cc579454e0936c94a69afa64360fa39e · tw-shtc-41f866c8e06eaebdd396d56793c2bc0d4ce02965 · au-dfat-327-zigor-orbe-sevillanoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Spain | Spain | |
| Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - |
| Austria | Austrian National Bank | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |