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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IPARRAGUIRRE GUENECHEA, Ma Soledad · IPARRAGUIRRE GUENECHEA, Maria Soledad · Ma Soledad Iparraguirre Guenechea · Maria Soledad IPARRAGUIRRE GUENECHEA · Maria Soledad Iparraguirre · | [sources] | |||
| Other name | Soledad Iparragirre · МаСоледад Ипаррагирре Гуенечеа | [sources] | |||
| Weak alias | Anboto · Elizabeth · Marisol · Marixol | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Escoriaza (Navarra) · Escoriaza, Guipuzcoa Province, Spain · Escoriaza, Navarra · Escoriaze, Navarra · Eskoriatza · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| Citizenship | Spain | [sources] | |||
| First name | Ma Soledad · Maria Soledad · María Soledad · МаСоледад | [sources] | |||
| ID Number | 16.255.819 · № 16.255.819 | [sources] | |||
| Last name | Guenechea · Iparraguirre · Iparraguirre Guenechea · Гуенечеа | [sources] | |||
| Second name | Iparraguirre · Ипаррагирре | [sources] | |||
| Wikidata ID | Q3044860 | [sources] | |||
| Position | E.T.A. Activist · aktivistka „ETA“ · активист на ЕТА | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
активист на ЕТА ; карта за самоличност № 16.255.819
E.T.A. Activist ; identity card № 16.255.819
Member ETA;
Spanish, Basque ETA activist
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · Global · Wikidata · non-official source
at-nbter-7b1d3b65229e53221f8326198f6f4a311b28f9f7 · cz-terr-5fb1fae06eefa46eef3e9db3ae399f8ba15c8cc9 · omnio-a77c76d10040b7f31025717d08e6b603144a2c60 · at-nbter-e12243516a4a592c3f37556a38ff9b2eccb76826 · at-nbter-86ce64a5c363b264465afbe377b0c2b35c22a242 · tw-shtc-a94f4cf20af32b9e3af7556e707410210c82ccb7 · usgsa-s4mr3p9g1 · au-dfat-321-maria-soledad-iparraguirre-guenechea · ofac-7187For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Xanti Iparragirre | father | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| ALBISU IRIARTE, Miguel Terrorism · Export controlled · Sanctioned entity | unmarried partner | - | - | |
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Austria | Austrian National Bank | - | - | - |