Statements: Itziar Alberdi Uranga

Canonical ID: NK-F9pDAbpXCoMd9qd9KttTCw · 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`	Итзиар Алберди Уранга	bul	bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2023-04-20
`Person:birthDate`	1963-10-07		cz_terrorists	`cz-terr-70162211ab15a028d701384e0001ba66e66d9386`	2025-05-12
`Person:birthDate`	1963-10-07		us_ofac_sdn	`ofac-7179`	2023-04-20
`Person:birthDate`	1963-10-07		bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2023-04-20
`Person:birthDate`	1963-10-07		at_nbter_sanctions	`at-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34`	2024-08-13
`Person:birthPlace`	Дуранго, Баския	bul	bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2023-04-20
`Person:birthPlace`	Durango, Vizcaya Province, Spain	eng	us_ofac_sdn	`ofac-7179`	2023-04-20
`Person:birthPlace`	Durangu, Biskajsko		cz_terrorists	`cz-terr-70162211ab15a028d701384e0001ba66e66d9386`	2025-05-12
`Person:birthPlace`	Durango, Biscay		bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2023-04-20
`Person:birthPlace`	Durango (Viscaya)	spa	at_nbter_sanctions	`at-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34`	2024-08-13
`Person:country`	es		at_nbter_sanctions	`at-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34`	2024-08-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r4x5`	2025-12-29
`Person:country`	es		us_ofac_sdn	`ofac-7179`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r4x5`	2024-06-14
`Person:firstName`	Itziar		cz_terrorists	`cz-terr-70162211ab15a028d701384e0001ba66e66d9386`	2025-08-07
`Person:firstName`	Итзиар	bul	bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2023-04-20
`Person:firstName`	Itziar		bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2023-04-20
`Person:firstName`	ITZIAR	eng	us_sam_exclusions	`usgsa-s4mr3r4x5`	2024-06-14
`Person:firstName`	Itziar	eng	us_ofac_sdn	`ofac-7179`	2023-04-20
`Person:id`	57258fa65d9d5b5ea14893ffc2056899b2125103		at_nbter_sanctions	`at-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34`	2026-01-06
`Person:id`	7badb1aa77d5a9b9620a67a2d1c6e923473cf9f6		bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2026-01-06
`Person:id`	da203420a7b4b5cf4354d335f4250746f60ac9ed		us_sam_exclusions	`usgsa-s4mr3r4x5`	2026-01-06
`LegalEntity:id`	04a691e66c89dce76fe2379c1578a5036ab4e400		tw_shtc	`tw-shtc-b1700e097834bb316a59884e55e9a5785f73903e`	2025-07-21
`Person:id`	cb0796b50e5fb0e8a6ca7e9d2220792ff577823d		us_trade_csl	`ofac-7179`	2026-01-06
`Person:id`	5c186baa56f61f70ca1d045be29770ebbd9a054e		us_ofac_sdn	`ofac-7179`	2026-01-06
`Person:id`	07d4f21cf7bc6a536328c8a794eddf6b09e7cc46		cz_terrorists	`cz-terr-70162211ab15a028d701384e0001ba66e66d9386`	2025-09-11
`Person:id`	638b26af847199f48c46a98e091a8d738653b28b		at_nbter_sanctions	`at-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34`	2026-01-06
`Person:idNumber`	78.865.693		at_nbter_sanctions	`at-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34`	2024-08-13
`Person:idNumber`	78.865.693		cz_terrorists	`cz-terr-70162211ab15a028d701384e0001ba66e66d9386`	2025-05-12
`Person:idNumber`	№ 78.865.693		bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2023-04-20
`Person:idNumber`	№ 78.865.693	bul	bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2026-01-06
`Person:idNumber`	78.865.693	eng	us_ofac_sdn	`ofac-7179`	2023-04-20
`Person:lastName`	Uranga		bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2023-04-20
`Person:lastName`	Уранга	bul	bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2023-04-20
`Person:lastName`	ALBERDI URANGA	eng	us_ofac_sdn	`ofac-7179`	2023-04-20
`Person:lastName`	Alberdi Uranga		cz_terrorists	`cz-terr-70162211ab15a028d701384e0001ba66e66d9386`	2025-05-12
`Person:lastName`	ALBERDI URANGA	eng	us_sam_exclusions	`usgsa-s4mr3r4x5`	2024-06-14
`Person:name`	ALBERDI URANGA, Itziar		us_trade_csl	`ofac-7179`	2024-05-07
`Person:name`	ITZIAR ALBERDI URANGA	eng	us_sam_exclusions	`usgsa-s4mr3r4x5`	2024-06-14
`Person:name`	Itziar Alberdi Uranga		cz_terrorists	`cz-terr-70162211ab15a028d701384e0001ba66e66d9386`	2025-05-12
`Person:name`	ALBERDI URANGA, Itziar		at_nbter_sanctions	`at-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34`	2024-08-13
`Person:name`	Itziar Alberdi Uranga	eng	bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2023-04-20
`LegalEntity:name`	ALBERDI URANGA, Itziar		tw_shtc	`tw-shtc-b1700e097834bb316a59884e55e9a5785f73903e`	2025-07-21
`Person:name`	Itziar ALBERDI URANGA	eng	us_ofac_sdn	`ofac-7179`	2023-04-20
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7179`	2023-04-20
`Person:notes`	активист на ЕТА ; карта за самоличност № 78.865.693	bul	bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2023-04-20
`Person:notes`	E.T.A. Activist l identity card № 78.865.693		bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2023-04-20
`Person:position`	E.T.A. Activist		bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2023-04-20
`Person:position`	aktivistka „ETA“		cz_terrorists	`cz-terr-70162211ab15a028d701384e0001ba66e66d9386`	2025-05-12
`Person:position`	активист на ЕТА	bul	bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2023-04-20
`Person:programId`	CZ-TERR		cz_terrorists	`cz-terr-70162211ab15a028d701384e0001ba66e66d9386`	2025-09-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7179`	2025-06-02
`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-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34`	2024-08-13
`Person:sourceUrl`	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf		at_nbter_sanctions	`at-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34`	2024-08-13
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7179		us_ofac_sdn	`ofac-7179`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r4x5`	2025-12-29
`Person:topics`	sanction		at_nbter_sanctions	`at-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34`	2024-08-13
`Person:topics`	sanction		cz_terrorists	`cz-terr-70162211ab15a028d701384e0001ba66e66d9386`	2025-05-12
`Person:topics`	sanction		bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2024-03-19
`Person:topics`	crime.terror		cz_terrorists	`cz-terr-70162211ab15a028d701384e0001ba66e66d9386`	2025-05-12
`Person:topics`	sanction		us_ofac_sdn	`ofac-7179`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7179`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b1700e097834bb316a59884e55e9a5785f73903e`	2025-07-21

Previous
1 - 64 of 64
Next