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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gorka Palacios · Gorka Palacios Alday · PALACIOS ALDAY, Gorka | [sources] | |||
| Other name | Gorka Palacios Alday · Горка Паласиос Алдай | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baracaldo (Viscaya) · Baracaldo (Vizcaya) · Baracaldo (Vizcaya), Spain · Baracaldo Vizcaya Province, Spain · Baracaldo, Biscay · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| Citizenship | Spain | [sources] | |||
| First name | Gorka · Горка | [sources] | |||
| ID Number | 30.654.356 · № 30.654.356 | [sources] | |||
| Last name | Alday · Palacios · Palacios Alday · Алдай | [sources] | |||
| Second name | Palacios · Паласиос | [sources] | |||
| Wikidata ID | Q5883641 | [sources] | |||
| Position | E.T.A. Activist ; Member of K. Madrid · aktivista „ETA“ · člen „K. Madrid“ · активист на ЕТА; член на К. Мадрид | [sources] | |||
| Address | France (detained) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Spanish Identity Card No: 30.654.356. Associated with ETA.
активист на ЕТА; член на К. Мадрид ; карта за самоличност № 30.654.356
E.T.A. Activist ; identity card № 30.654.356 ; Member of K. Madrid
Member ETA;
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
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 of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · 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
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 · Wikidata · non-official source
tw-shtc-8cccad9233ec16f07a8be9e5e6d16a2924147f1b · at-nbter-d3e5fb336118adae2459822d6bc66cf5e8df370e · au-dfat-348-gorka-palacios-alday · at-nbter-fa50f44ad8cf0d8e769e8035e24f0aa0ec201062 · ofac-7214 · at-nbter-275844e2aa5fb7f3aa9705bc75a9107c2010735b · omnio-53c70e0f185924c75a9af9ea9ca9a97fecb15b11 · NK-QqCYNuyAZoShChZaPCoPcd · usgsa-s4mr3pdhl · cz-terr-04be6426c629bb36d79886ef4ce2218c34789259 · at-nbter-61a8363f5fcd08f6e1628978337f6b847e59bf9bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| France (detained) | - | |
| Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Austria | Austrian National Bank | - | - | - |