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Angel ALCALDE LINARES

Export controlled · Politician · Sanctioned entity

Angel ALCALDE LINARES is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALCALDE LINARES, Angel · Angel ALCALDE LINARES · Ángel Alcalde · انجيل الكالد				[sources]
Other name	Angel Alcalde · Ángel Alcalde Linares				[sources]
Birth date	1943-05-02				[sources]
Place of birth	Portugalete · Portugalete, Vizcaya Province, Spain				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
Citizenship	Spain				[sources]
First name	Angel · Ángel				[sources]
ID Number	`15.390.353`				[sources]
Last name	ALCALDE LINARES				[sources]
Wikidata ID	Q3577000				[sources]
Position	Member of the Congress of Deputies (1989-1993)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

Member ETA;

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

Spanish politician

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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:

Wikidata351,727

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

Source data IDs: ofac-7180 · NK-HJaDMT9jnTjbiq5ABD3uGz · usgsa-s4mr3pb7b · tw-shtc-547792c0d2793030332de44ec9b12bccf296424f

For experts: raw data explorer

Factsheet Descriptions Data sources

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