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Maria Soledad IPARRAGUIRRE GUENECHEA

Sanctioned entity

Maria Soledad IPARRAGUIRRE GUENECHEA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IPARRAGUIRRE GUENECHEA, Ma Soledad · IPARRAGUIRRE GUENECHEA, Maria Soledad · MARIA SOLEDAD IPARRAGUIRRE GUENECHEA · Ma Soledad Iparraguirre Guenechea · Maria Soledad IPARRAGUIRRE GUENECHEA · 3 more...				[sources]
Other name	Amboto · Anboto · Elizabeth · Maria Soledad Iparraguirre · Marisol · 4 more...				[sources]
Weak alias	Anboto · Marisol · Marixol				[sources]
Birth date	1961-04-25				[sources]
Place of birth	Escoriaza (Guipúzcoa), Spain · Escoriaza (Navarra) · Escoriaza, Guipuzcoa Province, Spain · Escoriaza, Navarra · Eskoriatza · 1 more...				[sources]
Gender	female				[sources]
Nationality	Spain				[sources]
Country	Spain				[sources]
First name	MARIA SOLEDAD · Ma Soledad · Maria Soledad · María Soledad · МаСоледад				[sources]
ID Number	`16.255.819` · `№ 16.255.819`				[sources]
Last name	Guenechea · IPARRAGUIRRE GUENECHEA · Iparraguirre · Гуенечеа				[sources]
Second name	Iparraguirre · Ипаррагирре				[sources]
Wikidata ID	Q3044860				[sources]
Position	E.T.A. Activist · активист на ЕТА				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2024-08-27	Last processed	2024-10-09	First seen	2022-04-27

Descriptions

Spanish Identity Card No: 16.255.819. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

активист на ЕТА ; карта за самоличност № 16.255.819

— Bulgarian Persons of Interest non-official source, 2023-04-20

E.T.A. Activist ; identity card № 16.255.819

— Bulgarian Persons of Interest non-official source, 2023-04-20

Member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Spanish, Basque ETA activist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Spain (detained)	-

Family members
Relative	Relationship	Start date	End date
Xanti Iparragirre	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`16.255.819`	Spain	D.N.I.	-	-

Relatives
Person	Relationship	Start date	End date
Miguel Albisu Iriarte	unmarried partner	-	-

Sanctions
Authority	Program	Start date	End date
Austrian National Bank	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-
TREAS-OFAC	Reciprocal	-	-

Data sources

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

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

Austrian National Bank Regulations on Terrorism Financing Restrictions64

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

Austria · OeNB

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions116,501

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

United States · GSA

External databases

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

Wikidata373,817

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-7187 · at-nbter-e12243516a4a592c3f37556a38ff9b2eccb76826 · at-nbter-86ce64a5c363b264465afbe377b0c2b35c22a242 · at-nbter-7b1d3b65229e53221f8326198f6f4a311b28f9f7 · usgsa-s4mr3p9g1 · au-dfat-321-maria-soledad-iparraguirre-guenechea · NK-f8FKNdty8SpgGCkxt3hRrx · omnio-a77c76d10040b7f31025717d08e6b603144a2c60

For experts: raw data explorer

Factsheet Descriptions Data sources

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