Statements: Fermin Vila Michelena

Canonical ID: NK-8vTPgadAWDuy8m7N9jWJ3t · 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`	Фермин Вила Мичелена	bul	bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2023-04-20
`Person:birthDate`	1970-03-12	eng	us_ofac_sdn	`ofac-7198`	2023-04-20
`Person:birthDate`	1970-03-12		at_nbter_sanctions	`at-nbter-cc4b97461af59f520b7dba50c052968d59d743fe`	2024-08-13
`Person:birthDate`	1970-03-12		at_nbter_sanctions	`at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d`	2024-08-13
`Person:birthDate`	1970-03-12		cz_terrorists	`cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8`	2025-05-12
`Person:birthDate`	1970-03-12		bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2023-04-20
`Person:birthPlace`	Ирун, Гипузкоа	bul	bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2023-04-20
`Person:birthPlace`	Irun, Guipuzcoa		bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2023-04-20
`Person:birthPlace`	Irúnu, Guipúzcoa		cz_terrorists	`cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8`	2025-05-12
`Person:birthPlace`	Irún (Guipúzcoa)	spa	at_nbter_sanctions	`at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d`	2024-08-13
`Person:birthPlace`	Irún (Guipúzcoa)	spa	at_nbter_sanctions	`at-nbter-cc4b97461af59f520b7dba50c052968d59d743fe`	2024-08-13
`Person:birthPlace`	Irun, Guipuzcoa Province, Spain	eng	us_ofac_sdn	`ofac-7198`	2023-04-20
`Person:country`	es	deu	at_nbter_sanctions	`at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d`	2024-08-13
`Person:country`	es	eng	us_ofac_sdn	`ofac-7198`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r0pg`	2024-06-14
`Person:firstName`	Fermin		bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2023-04-20
`Person:firstName`	Fermin	eng	us_ofac_sdn	`ofac-7198`	2023-04-20
`Person:firstName`	Fermín		cz_terrorists	`cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8`	2025-05-12
`Person:firstName`	FERMIN	eng	us_sam_exclusions	`usgsa-s4mr3r0pg`	2024-06-14
`Person:firstName`	Фермин	bul	bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2023-04-20
`Person:id`	f2e2fc409be778e5c267ec64454dba1cf37a4342		cz_terrorists	`cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8`	2025-09-11
`Person:id`	74a01c17312e6590b6271f66319f132e88d9340d		bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2025-12-08
`Person:id`	5c9ed92866602927523fd6ac7af241a4c1c24616		at_nbter_sanctions	`at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d`	2024-08-13
`LegalEntity:id`	950eb5039ef5d22e4bf86477e5b184be60717bcb		tw_shtc	`tw-shtc-b33faacdd9eda68c365acdd7ee344bb046b9fc44`	2025-07-21
`Person:id`	dc8095a5a287a5663fdbba1ae805e2d0a4b9112a		us_trade_csl	`ofac-7198`	2024-05-07
`Person:id`	3d99b17cb1df8c69cf56016509460d350dfc5f95	eng	us_sam_exclusions	`usgsa-s4mr3r0pg`	2024-08-27
`Person:id`	6b5415e218bc50ca3ad7749ed5547e0ede98cdbf	eng	us_ofac_sdn	`ofac-7198`	2025-06-02
`Person:id`	932b62ed093d7e3299ce54f5300c672fb75329c5		at_nbter_sanctions	`at-nbter-cc4b97461af59f520b7dba50c052968d59d743fe`	2024-08-13
`Person:idNumber`	15.254.214		at_nbter_sanctions	`at-nbter-cc4b97461af59f520b7dba50c052968d59d743fe`	2024-08-13
`Person:idNumber`	15.254.214		cz_terrorists	`cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8`	2025-05-12
`Person:idNumber`	15.254.214	eng	us_ofac_sdn	`ofac-7198`	2023-04-20
`Person:idNumber`	№ 15.254.214		bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2023-04-20
`Person:idNumber`	15.254.214		at_nbter_sanctions	`at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d`	2024-08-13
`Person:lastName`	Michelena		bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2023-04-20
`Person:lastName`	VILA MICHELENA	eng	us_sam_exclusions	`usgsa-s4mr3r0pg`	2024-06-14
`Person:lastName`	Мичелена	bul	bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2023-04-20
`Person:lastName`	Vila Michelena		cz_terrorists	`cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8`	2025-05-12
`Person:lastName`	VILA MICHELENA	eng	us_ofac_sdn	`ofac-7198`	2023-04-20
`Person:name`	Fermin Vila Michelena	eng	bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2023-04-20
`Person:name`	VILA MICHELENA, Fermin		us_trade_csl	`ofac-7198`	2024-05-07
`LegalEntity:name`	VILA MICHELENA, Fermin		tw_shtc	`tw-shtc-b33faacdd9eda68c365acdd7ee344bb046b9fc44`	2025-07-21
`Person:name`	VILA MICHELENA, Fermín		at_nbter_sanctions	`at-nbter-cc4b97461af59f520b7dba50c052968d59d743fe`	2024-08-13
`Person:name`	Fermin VILA MICHELENA	eng	us_ofac_sdn	`ofac-7198`	2023-04-20
`Person:name`	VILA MICHELENA, Fermín		at_nbter_sanctions	`at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d`	2024-08-13
`Person:name`	FERMIN VILA MICHELENA	eng	us_sam_exclusions	`usgsa-s4mr3r0pg`	2024-06-14
`Person:name`	Fermín Vila Michelena		cz_terrorists	`cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8`	2025-05-12
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7198`	2023-04-20
`Person:notes`	активист на ЕТА; член на Кас/Екин ; карта за самоличност № 15.254.214	bul	bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2023-04-20
`Person:notes`	E.T.A. Activist; Member of Kas/Ekin ; identity card № 15.254.21		bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2023-04-20
`Person:position`	člen „Kas“ / „Ekin“		cz_terrorists	`cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8`	2025-05-12
`Person:position`	E.T.A. Activist; Member of Kas/Ekin		bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2023-04-20
`Person:position`	aktivista „ETA“		cz_terrorists	`cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8`	2025-05-12
`Person:position`	активист на ЕТА; член на Кас/Екин	bul	bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7198`	2025-06-02
`Person:programId`	CZ-TERR		cz_terrorists	`cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8`	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-ba7826cd50737b1c450c3b11ed7948055b4a716d`	2024-08-13
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7198	eng	us_ofac_sdn	`ofac-7198`	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-cc4b97461af59f520b7dba50c052968d59d743fe`	2024-08-13
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b33faacdd9eda68c365acdd7ee344bb046b9fc44`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0pg`	2024-06-28
`Person:topics`	sanction		bg_omnio_poi	`omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de`	2024-03-19
`Person:topics`	crime.terror		cz_terrorists	`cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8`	2025-05-12
`Person:topics`	sanction		cz_terrorists	`cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8`	2025-05-12
`Person:topics`	sanction		at_nbter_sanctions	`at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d`	2024-08-13
`Person:topics`	sanction		us_trade_csl	`ofac-7198`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7198`	2023-04-20

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