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Gorka Palacios Alday

Terrorism · Sanctioned entity
TypePerson[sources]
NameGorka Palacios · Gorka Palacios Alday · PALACIOS ALDAY, Gorka[sources]
Other nameGorka Palacios Alday · Горка Паласиос Алдай[sources]
Birth date[sources]
Place of birthBaracaldo (Viscaya) · Baracaldo (Vizcaya) · Baracaldo (Vizcaya), Spain · Baracaldo Vizcaya Province, Spain · Baracaldo, Biscay · 3 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySpain[sources]
CitizenshipSpain[sources]
First nameGorka · Горка[sources]
ID Number30.654.356 · № 30.654.356[sources]
Last nameAlday · Palacios · Palacios Alday · Алдай[sources]
Second namePalacios · Паласиос[sources]
Wikidata IDQ5883641[sources]
PositionE.T.A. Activist ; Member of K. Madrid · aktivista „ETA“ · člen „K. Madrid“ · активист на ЕТА; член на К. Мадрид[sources]
AddressFrance (detained)[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

Spanish Identity Card No: 30.654.356. Associated with ETA.

Australian Sanctions Consolidated List,

активист на ЕТА; член на К. Мадрид ; карта за самоличност № 30.654.356

Bulgarian Persons of Interest non-official source,

E.T.A. Activist ; identity card № 30.654.356 ; Member of K. Madrid

Bulgarian Persons of Interest non-official source,

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)49

Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.

Czechia · Vláda České republiky

Austrian National Bank Regulations on Terrorism Financing Restrictions61

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

Austria · OeNB

US Trade Consolidated Screening List (CSL)21,792

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

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

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,605

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

United States of America · GSA

External databases

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

Wikidata351,213

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-53c70e0f185924c75a9af9ea9ca9a97fecb15b11 · at-nbter-fa50f44ad8cf0d8e769e8035e24f0aa0ec201062 · cz-terr-04be6426c629bb36d79886ef4ce2218c34789259 · usgsa-s4mr3pdhl · at-nbter-275844e2aa5fb7f3aa9705bc75a9107c2010735b · at-nbter-d3e5fb336118adae2459822d6bc66cf5e8df370e · au-dfat-348-gorka-palacios-alday · NK-QqCYNuyAZoShChZaPCoPcd · ofac-7214 · at-nbter-61a8363f5fcd08f6e1628978337f6b847e59bf9b

For experts: raw data explorer