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Miguel Albisu Iriarte

Sanctioned entity
Miguel Albisu Iriarte is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALBISU IRIARTE, Miguel · Miguel ALBISU IRIARTE · Miguel Albisu Iriarte · Mikel Antza[sources]
Other nameMikel Albisu Iriarte · Mikel Albizu Iriarte · Мигел Албису Ириарте[sources]
Weak aliasMikel Antza[sources]
Birth date[sources]
Place of birthSan Sebastian, Guizpucoa Province, Spain · San Sebastián · San Sebastiаn,Guipuzcoa · Сан Себастиян, Гипузкоа[sources]
Gendermale[sources]
NationalitySpain[sources]
CountrySpain[sources]
First nameMiguel · Mikel · Мигел[sources]
ID Number15.954.596 · № 15.954.596[sources]
Last nameALBISU IRIARTE · Albisu · Iriarte · Ириарте[sources]
Second nameAlbisu · Албису[sources]
Wikidata IDQ3313606[sources]
PositionE.T.A. Activist · активист на ЕТА; член на Гесторас Про-амнистия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

E.T.A. Activist ; identity card № 15.954.596 ; Member of Gestoras Pro-amnistia

Bulgarian Persons of Interest non-official source,

карта за самоличност № 15.954.596 ; активист на ЕТА; член на Гесторас Про-амнистия

Bulgarian Persons of Interest non-official source,

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Basque writer

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

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

External databases

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

Wikidata224,896

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: omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e · ofac-7181 · NK-XanYmNdbn3azMgGaKipuBV

For experts: raw data explorer