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Gorka Palacios Alday

Sanctioned entity
Gorka Palacios Alday is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGorka PALACIOS ALDAY · Gorka Palacios · Gorka Palacios Alday · PALACIOS ALDAY, Gorka[sources]
Other nameGorka Palacios Alday · Горка Паласиос Алдай[sources]
Birth date[sources]
Place of birthBaracaldo (Vizcaya), Spain · Baracaldo Vizcaya Province, Spain · Baracaldo, Biscay · Barakaldo · Баракалдо, Баския[sources]
Gendermale[sources]
NationalitySpain[sources]
First nameGorka · Горка[sources]
ID Number30.654.356 · № 30.654.356[sources]
Last nameAlday · PALACIOS ALDAY · Palacios · Алдай[sources]
Second namePalacios · Паласиос[sources]
Wikidata IDQ5883641[sources]
PositionE.T.A. Activist ; Member of K. Madrid · активист на ЕТА; член на К. Мадрид[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Spanish Identity Card No: 30.654.356. Associated with ETA.

Australian Sanctions Consolidated List,

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

Bulgarian Persons of Interest non-official source,

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

Bulgarian Persons of Interest non-official source,

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

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 List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

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)

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-53c70e0f185924c75a9af9ea9ca9a97fecb15b11 · NK-QqCYNuyAZoShChZaPCoPcd · au-dfat-348-gorka-palacios-alday · ofac-7214

For experts: raw data explorer