Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IPARRAGUIRRE GUENECHEA, Maria Soledad · Ma Soledad Iparraguirre Guenechea · Maria Soledad IPARRAGUIRRE GUENECHEA · Maria Soledad Iparraguirre · María Soledad Iparraguirre · 1 more... | [sources] | |||
Other name | Amboto · Anboto · Elizabeth · Maria Soledad Iparraguirre · Marisol · 4 more... | [sources] | |||
Weak alias | Anboto · Marisol · Marixol | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Escoriaza (Guipúzcoa), Spain · Escoriaza, Guipuzcoa Province, Spain · Escoriaza, Navarra · Eskoriatza · Ескориаза, Навара | [sources] | |||
Gender | female | [sources] | |||
Nationality | Spain | [sources] | |||
Country | 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 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 | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
ofac-7187
· au-dfat-321-maria-soledad-iparraguirre-guenechea
· NK-f8FKNdty8SpgGCkxt3hRrx
· omnio-a77c76d10040b7f31025717d08e6b603144a2c60
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Spain (detained) | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Xanti Iparragirre | father | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Miguel Albisu Iriarte | unmarried partner | - | - |