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Лопес Медіна Бартоломе

Sanctioned entity

Лопес Медіна Бартоломе is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOPES Medina Bartolome · Lopes Medina Bartolome · ЛОПЕС Медина Бартоломе · ЛОПЕС Медіна Бартоломе · Лопес Медіна Бартоломе				[sources]
Other name	Bartolome Lopez Medina · Лопес Медіна Бартоломе				[sources]
Birth date	1991-02-22				[sources]
Place of birth	Jaen, Andalusia Autonomy · г. Хаен, Автономия Андалусия · м. Хаєн, Автономія Андалусія				[sources]
Nationality	Spain				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-14781 · ua-nsdc-person-176-2018-1774 · ua-nabc-person-14781-lopes-medina-bartolome · ua-nsdc-10712-lopes-medina-bartolome

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-