Statements: QUINTANA ZORROZUA, Asier

Canonical ID: NK-7qWUsYEJ75DozuNk4YdWDb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Асиер Кинтана Зорозуа	bul	bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2023-04-20
`Person:birthDate`	1968-02-27		at_nbter_sanctions	`at-nbter-70520ab314e3c5f73091abe34c11ef9382fc860d`	2024-08-13
`Person:birthDate`	1968-02-27		at_nbter_sanctions	`at-nbter-53a4eedeecbfbcb3cf3f1c69c333ec6393485e87`	2024-08-13
`Person:birthDate`	1968-02-27		bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2023-04-20
`Person:birthDate`	1968-02-27	eng	us_ofac_sdn	`ofac-7215`	2023-04-20
`Person:birthDate`	1968-02-27		cz_terrorists	`cz-terr-b4044adc5c0e5b4fcbf2623a8f4c14432b72ae62`	2025-05-12
`Person:birthPlace`	Bilbau, Biskajsko		cz_terrorists	`cz-terr-b4044adc5c0e5b4fcbf2623a8f4c14432b72ae62`	2025-05-12
`Person:birthPlace`	Bilbao (Viscaya)	spa	at_nbter_sanctions	`at-nbter-70520ab314e3c5f73091abe34c11ef9382fc860d`	2024-08-13
`Person:birthPlace`	Bilbao, Biscay		bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2023-04-20
`Person:birthPlace`	Билбао, Баския	bul	bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2023-04-20
`Person:birthPlace`	Bilbao (Vizcaya)	spa	at_nbter_sanctions	`at-nbter-53a4eedeecbfbcb3cf3f1c69c333ec6393485e87`	2024-08-13
`Person:birthPlace`	Bilbao Vizcaya Province, Spain	eng	us_ofac_sdn	`ofac-7215`	2023-04-20
`Person:country`	es	deu	at_nbter_sanctions	`at-nbter-53a4eedeecbfbcb3cf3f1c69c333ec6393485e87`	2024-08-13
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r5z1`	2024-06-14
`Person:firstName`	Asier		bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2023-04-20
`Person:firstName`	ASIER	eng	us_sam_exclusions	`usgsa-s4mr3r5z1`	2024-06-14
`Person:firstName`	Asier	eng	us_ofac_sdn	`ofac-7215`	2023-04-20
`Person:firstName`	Асиер	bul	bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2023-04-20
`Person:firstName`	Asier		cz_terrorists	`cz-terr-b4044adc5c0e5b4fcbf2623a8f4c14432b72ae62`	2025-05-12
`Person:id`	008402cb347b499a576d106c58e4b21485e1edee		bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2024-03-19
`Person:id`	46e7166d11cf0bf196c8c7e0b3095f11dfc016cb		cz_terrorists	`cz-terr-b4044adc5c0e5b4fcbf2623a8f4c14432b72ae62`	2025-09-11
`Person:id`	a4732f5c75996065ae45a212e1903c2e0560c436		us_trade_csl	`ofac-7215`	2024-05-07
`Person:id`	950fe3fc38022e661fe51357a722ec85dab92633		at_nbter_sanctions	`at-nbter-70520ab314e3c5f73091abe34c11ef9382fc860d`	2024-08-13
`Person:id`	cdc5352e6fde34b8e0b9b20c749bd0242075fd71		at_nbter_sanctions	`at-nbter-53a4eedeecbfbcb3cf3f1c69c333ec6393485e87`	2024-08-13
`Person:id`	058c04e5f32d209eb9fdb3bc02126c496dd83462	eng	us_ofac_sdn	`ofac-7215`	2025-06-02
`Person:id`	f4a615e53920f1fdd6e03c9af2d84d067114c773	eng	us_sam_exclusions	`usgsa-s4mr3r5z1`	2024-08-27
`LegalEntity:id`	d7142f6ba3ded87318f200a7afb19f612b6eb989		tw_shtc	`tw-shtc-95e159185b546959a9055979e1724984351c281f`	2025-07-21
`Person:idNumber`	30.609.430		at_nbter_sanctions	`at-nbter-70520ab314e3c5f73091abe34c11ef9382fc860d`	2024-08-13
`Person:idNumber`	30.609.430		cz_terrorists	`cz-terr-b4044adc5c0e5b4fcbf2623a8f4c14432b72ae62`	2025-05-12
`Person:idNumber`	30.609.430		at_nbter_sanctions	`at-nbter-53a4eedeecbfbcb3cf3f1c69c333ec6393485e87`	2024-08-13
`Person:idNumber`	30.609.430	eng	us_ofac_sdn	`ofac-7215`	2023-04-20
`Person:idNumber`	№ 30.609.430		bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2023-04-20
`Person:lastName`	Zorrozua		bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2023-04-20
`Person:lastName`	QUINTANA ZORROZUA	eng	us_ofac_sdn	`ofac-7215`	2023-04-20
`Person:lastName`	Quintana Zorrozu		cz_terrorists	`cz-terr-b4044adc5c0e5b4fcbf2623a8f4c14432b72ae62`	2025-05-12
`Person:lastName`	Зорозуа	bul	bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2023-04-20
`Person:lastName`	QUINTANA ZORROZUA	eng	us_sam_exclusions	`usgsa-s4mr3r5z1`	2024-06-14
`Person:name`	QUINTANA ZORROZUA, Asier		us_trade_csl	`ofac-7215`	2024-05-07
`Person:name`	QUINTANA ZORROZUA, Asier		at_nbter_sanctions	`at-nbter-53a4eedeecbfbcb3cf3f1c69c333ec6393485e87`	2024-08-13
`Person:name`	Asier Quintana Zorrozua		bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2023-04-20
`Person:name`	QUINTANA ZORROZUA, Asier		at_nbter_sanctions	`at-nbter-70520ab314e3c5f73091abe34c11ef9382fc860d`	2024-08-13
`Person:name`	Asier Quintana Zorrozu		cz_terrorists	`cz-terr-b4044adc5c0e5b4fcbf2623a8f4c14432b72ae62`	2025-05-12
`LegalEntity:name`	QUINTANA ZORROZUA, Asier		tw_shtc	`tw-shtc-95e159185b546959a9055979e1724984351c281f`	2025-07-21
`Person:name`	ASIER QUINTANA ZORROZUA	eng	us_sam_exclusions	`usgsa-s4mr3r5z1`	2024-06-14
`Person:name`	Asier QUINTANA ZORROZUA	eng	us_ofac_sdn	`ofac-7215`	2023-04-20
`Person:notes`	E.T.A. Activist ; identity card № 30.609.430 ; Member of K. Madrid		bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2023-04-20
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7215`	2023-04-20
`Person:notes`	активист на ЕТА; член на К. Мадрид ; карта за самоличност № 30.609.430	bul	bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2023-04-20
`Person:position`	E.T.A. Activist ; Member of K. Madrid		bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2023-04-20
`Person:position`	aktivista „ETA“		cz_terrorists	`cz-terr-b4044adc5c0e5b4fcbf2623a8f4c14432b72ae62`	2025-05-12
`Person:position`	активист на ЕТА; член на К. Мадрид	bul	bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2023-04-20
`Person:position`	člen „K. Madrid“		cz_terrorists	`cz-terr-b4044adc5c0e5b4fcbf2623a8f4c14432b72ae62`	2025-05-12
`Person:programId`	CZ-TERR		cz_terrorists	`cz-terr-b4044adc5c0e5b4fcbf2623a8f4c14432b72ae62`	2025-09-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7215`	2025-06-02
`Person:secondName`	Кинтана	bul	bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2023-04-20
`Person:secondName`	Quintana		bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2023-04-20
`Person:sourceUrl`	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf		at_nbter_sanctions	`at-nbter-53a4eedeecbfbcb3cf3f1c69c333ec6393485e87`	2024-08-13
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7215	eng	us_ofac_sdn	`ofac-7215`	2023-04-20
`Person:sourceUrl`	https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf		at_nbter_sanctions	`at-nbter-70520ab314e3c5f73091abe34c11ef9382fc860d`	2024-08-13
`Person:topics`	crime.terror		cz_terrorists	`cz-terr-b4044adc5c0e5b4fcbf2623a8f4c14432b72ae62`	2025-05-12
`Person:topics`	sanction		us_trade_csl	`ofac-7215`	2025-07-17
`Person:topics`	sanction		at_nbter_sanctions	`at-nbter-53a4eedeecbfbcb3cf3f1c69c333ec6393485e87`	2024-08-13
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-95e159185b546959a9055979e1724984351c281f`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5z1`	2024-06-28
`Person:topics`	sanction		bg_omnio_poi	`omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392`	2024-03-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7215`	2023-04-20
`Person:topics`	sanction		cz_terrorists	`cz-terr-b4044adc5c0e5b4fcbf2623a8f4c14432b72ae62`	2025-05-12

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