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Aitzol Iriondo Yarza

Sanctioned entity
Aitzol Iriondo Yarza is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAITZOL IRIONDO YARZA · Aitzol IRIONDO YARZA · Aitzol Iriondo · Aitzol Iriondo YARZA · Aitzol Iriondo Yarza · 2 more...[sources]
Other nameAitzol IRONDO YARZA · Aitzol Iriondo Yarza · Barbas · Gurbitz[sources]
Weak aliasBALAK · BARBAS · GURBITA · GURBITZ[sources]
Birth date[sources]
Place of birthSan Sebastian (Guipúzcoa), Spain · San Sebastina, Guipuzcoa, Spain · San Sebastián · San Sebastián (Guipúzcoa)[sources]
Gendermale[sources]
NationalitySpain[sources]
CountrySpain[sources]
First nameAITZOL IRIONDO · Aitzol · Aitzol Iriondo[sources]
ID Number72.467.565[sources]
Last nameIriondo · YARZA[sources]
Wikidata IDQ2828818[sources]
Source linksanctionssearch.ofac.treas.gov · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

Spanish Identity Card No: 72.467.565. Associated with ETA.

Australian Sanctions Consolidated List,

Organization: Basque Fatherland and Liberty (ETA); In custody in France

US OFAC Specially Designated Nationals (SDN) List,

Basque terrorist, ETA leader

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions116,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Austrian National Bank Regulations on Terrorism Financing Restrictions64

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata299,225

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


Source data IDs: ofac-15012 · at-nbter-afaee01d70fcaa74e00a9f5c8930bbf4f2dd9d66 · at-nbter-d5d72254a6da81ab6d8a9d83b93720505dd07dc5 · au-dfat-1196-aitzol-iriondo-yarza · NK-EVRRM5HdjDqtv2hbJJdrkT · usgsa-s4mr3rkmk

For experts: raw data explorer