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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AITZOL IRIONDO YARZA · Aitzol IRIONDO YARZA · Aitzol Iriondo · Aitzol Iriondo YARZA · Aitzol Iriondo Yarza · | [sources] | |||
| Other name | Aitzol IRONDO YARZA · Barbas · Gurbitz | [sources] | |||
| Weak alias | BALAK · BARBAS · GURBITA · GURBITZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Sebastian (Guipúzcoa), Spain · San Sebastina, Guipuzcoa, Spain · San Sebastián · San Sebastián (Guipúzcoa) | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| Citizenship | Spain | [sources] | |||
| First name | AITZOL IRIONDO · Aitzol · Aitzol Iriondo | [sources] | |||
| ID Number | 72.467.565 | [sources] | |||
| Last name | Iriondo · YARZA | [sources] | |||
| Wikidata ID | Q2828818 | [sources] | |||
| Address | France (detained) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Spanish Identity Card No: 72.467.565. Associated with ETA.
Organization: Basque Fatherland and Liberty (ETA); In custody in France
Basque terrorist, ETA leader
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
au-dfat-1196-aitzol-iriondo-yarza · at-nbter-afaee01d70fcaa74e00a9f5c8930bbf4f2dd9d66 · usgsa-s4mr3rkmk · ofac-15012 · at-nbter-d5d72254a6da81ab6d8a9d83b93720505dd07dc5 · NK-EVRRM5HdjDqtv2hbJJdrkTFor 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 | |
| Austria | Austrian National Bank | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| France (detained) | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
72.467.565 | Spain | Personal ID Card | - | - | |