Statements: Ivan APAOLAZA SANCHO

Canonical ID: NK-8ghrv5XNXQkgwthckMAfjp · 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`	Иван Апаолаза Санчо	bul	bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2023-04-20
`Person:birthDate`	1971-11-10		bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2023-04-20
`Person:birthDate`	1971-11-10		at_nbter_sanctions	`at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3`	2024-08-13
`Person:birthDate`	1971-11-10		at_nbter_sanctions	`at-nbter-fb99cae342a82ce43b9f15a454121b717430cd46`	2024-08-13
`Person:birthDate`	1971-11-10		us_ofac_sdn	`ofac-7211`	2023-04-20
`Person:birthDate`	1971-11-10		cz_terrorists	`cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca`	2025-05-12
`Person:birthPlace`	Beasain (Guipúzcoa)	spa	at_nbter_sanctions	`at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3`	2024-08-13
`Person:birthPlace`	Beasainu, Guipúzcoa		cz_terrorists	`cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca`	2025-05-12
`Person:birthPlace`	Beasain, Guipuzcoa		bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2023-04-20
`Person:birthPlace`	Beasain, Guipuzcoa Province, Spain	eng	us_ofac_sdn	`ofac-7211`	2023-04-20
`Person:birthPlace`	Беасайн, Гипузкоа	bul	bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2023-04-20
`Person:birthPlace`	Beasain (Guipúzcoa)	spa	at_nbter_sanctions	`at-nbter-fb99cae342a82ce43b9f15a454121b717430cd46`	2024-08-13
`Person:country`	es		at_nbter_sanctions	`at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3`	2024-08-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r4x6`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r4x6`	2024-06-14
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-7211`	2023-04-20
`Person:firstName`	Ivаn		bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2023-04-20
`Person:firstName`	Иван	bul	bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2023-04-20
`Person:firstName`	IVAN	eng	us_sam_exclusions	`usgsa-s4mr3r4x6`	2024-06-14
`Person:firstName`	Iván		cz_terrorists	`cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca`	2025-05-12
`Person:id`	9fa13cb459a60ef1ad04c3d1e2789391484f90b6		cz_terrorists	`cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca`	2025-09-11
`Person:id`	cab9a06c87ebf3cf082ac72758b4777c61ca9ba8		us_sam_exclusions	`usgsa-s4mr3r4x6`	2026-01-06
`LegalEntity:id`	4a83759ff65dbe9d385cbe5424f0f5841132b1c6		tw_shtc	`tw-shtc-bebc9b23e9c7a77d75877798ed972855d0bbcb2f`	2025-07-21
`Person:id`	dec9d764af5d8e2bb39f13474544eaabd4086727		us_ofac_sdn	`ofac-7211`	2026-01-06
`Person:id`	021d7382054e44bf29bd4cc1ba4423e717e6e5ab		us_trade_csl	`ofac-7211`	2026-01-06
`Person:id`	64ed5ced4df52fb4fad0e99553a9a95b339b133e		at_nbter_sanctions	`at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3`	2026-01-06
`Person:id`	639701cd46f4ec37b08528c6f2d6bdc73f94bf8d		at_nbter_sanctions	`at-nbter-fb99cae342a82ce43b9f15a454121b717430cd46`	2026-01-06
`Person:id`	dc585ccad16a461141c51857323d32e07aabc298		bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2026-01-06
`Person:idNumber`	44.129.178		at_nbter_sanctions	`at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3`	2024-08-13
`Person:idNumber`	44.129.178	eng	us_ofac_sdn	`ofac-7211`	2023-04-20
`Person:idNumber`	№ 44.129.178		bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2023-04-20
`Person:idNumber`	№ 44.129.178	bul	bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2026-01-06
`Person:idNumber`	44.129.178		cz_terrorists	`cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca`	2025-05-12
`Person:idNumber`	44.129.178		at_nbter_sanctions	`at-nbter-fb99cae342a82ce43b9f15a454121b717430cd46`	2024-08-13
`Person:lastName`	APAOLAZA SANCHO	eng	us_ofac_sdn	`ofac-7211`	2023-04-20
`Person:lastName`	Sancho		bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2023-04-20
`Person:lastName`	Санчо	bul	bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2023-04-20
`Person:lastName`	APAOLAZA SANCHO	eng	us_sam_exclusions	`usgsa-s4mr3r4x6`	2024-06-14
`Person:lastName`	Apaolaza Sancho		cz_terrorists	`cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca`	2025-05-12
`Person:name`	APAOLAZA SANCHO, Ivan		at_nbter_sanctions	`at-nbter-fb99cae342a82ce43b9f15a454121b717430cd46`	2024-08-13
`Person:name`	Iván Apaolaza Sancho		cz_terrorists	`cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca`	2025-05-12
`Person:name`	IVAN APAOLAZA SANCHO	eng	us_sam_exclusions	`usgsa-s4mr3r4x6`	2024-06-14
`LegalEntity:name`	APAOLAZA SANCHO, Ivan		tw_shtc	`tw-shtc-bebc9b23e9c7a77d75877798ed972855d0bbcb2f`	2025-07-21
`Person:name`	APAOLAZA SANCHO, Ivan		at_nbter_sanctions	`at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3`	2024-08-13
`Person:name`	Ivаn Apaolaza Sancho	eng	bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2023-04-20
`Person:name`	APAOLAZA SANCHO, Ivan		us_trade_csl	`ofac-7211`	2024-05-07
`Person:name`	Ivan APAOLAZA SANCHO	eng	us_ofac_sdn	`ofac-7211`	2023-04-20
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7211`	2023-04-20
`Person:notes`	карта за самоличност № 44.129.178 ; активист на ЕТА; член на К. Мадрид	bul	bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2023-04-20
`Person:notes`	E.T.A. Activist ; identity card № 44.129.178 ; Member of K. Madrid		bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2023-04-20
`Person:position`	E.T.A. Activist ; Member of K. Madrid		bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2023-04-20
`Person:position`	člen „K. Madrid“		cz_terrorists	`cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca`	2025-05-12
`Person:position`	активист на ЕТА; член на К. Мадрид	bul	bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2023-04-20
`Person:position`	aktivista „ETA“		cz_terrorists	`cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca`	2025-05-12
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7211`	2025-06-02
`Person:programId`	CZ-TERR		cz_terrorists	`cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca`	2025-09-11
`Person:sourceUrl`	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf		at_nbter_sanctions	`at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3`	2024-08-13
`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-fb99cae342a82ce43b9f15a454121b717430cd46`	2024-08-13
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7211		us_ofac_sdn	`ofac-7211`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2023-04-20
`Person:topics`	crime.terror		cz_terrorists	`cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca`	2025-05-12
`Person:topics`	sanction		bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2024-03-19
`Person:topics`	sanction		at_nbter_sanctions	`at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3`	2024-08-13
`Person:topics`	sanction		us_trade_csl	`ofac-7211`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bebc9b23e9c7a77d75877798ed972855d0bbcb2f`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-7211`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r4x6`	2025-12-29
`Person:topics`	sanction		cz_terrorists	`cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca`	2025-05-12

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