Statements: ALBERDI URANGA, Itziar

Canonical ID: NK-F9pDAbpXCoMd9qd9KttTCw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSpain (detained)au_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
Person:addressEntityaddr-c896546b6dfaf0f15587bdb84141fa3bc01a744aau_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
Person:aliasИтзиар Алберди Урангаbulbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:birthDate1963-10-07au_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
Person:birthDate1963-10-07cz_terroristscz-terr-70162211ab15a028d701384e0001ba66e66d9386
Person:birthDate1963-10-07bg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:birthDate1963-10-07at_nbter_sanctionsat-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34
Person:birthDate1963-10-07engus_ofac_sdnofac-7179
Person:birthPlaceDurangu, Biskajskocz_terroristscz-terr-70162211ab15a028d701384e0001ba66e66d9386
Person:birthPlaceDurango (Viscaya)spaat_nbter_sanctionsat-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34
Person:birthPlaceDurango, Biscaybg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:birthPlaceДуранго, Баскияbulbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:birthPlaceDurango (Vizcaya), Spainau_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
Person:birthPlaceDurango, Vizcaya Province, Spainengus_ofac_sdnofac-7179
Person:countryesengus_ofac_sdnofac-7179
Person:countryesdeuat_nbter_sanctionsat-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r4x5
Person:createdAt2022-06-11au_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
Person:firstNameItziarengus_ofac_sdnofac-7179
Person:firstNameItziarcz_terroristscz-terr-70162211ab15a028d701384e0001ba66e66d9386
Person:firstNameItziarbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:firstNameИтзиарbulbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:firstNameITZIARengus_sam_exclusionsusgsa-s4mr3r4x5
Person:iddd178fec020445b95d089ec8745aa7cdfb28e3a7engus_sam_exclusionsusgsa-s4mr3r4x5
Person:idcb0796b50e5fb0e8a6ca7e9d2220792ff577823dus_trade_cslofac-7179
Person:idac08ad70d3060c831630255c026250cd167f2aecat_nbter_sanctionsat-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34
LegalEntity:id04a691e66c89dce76fe2379c1578a5036ab4e400tw_shtctw-shtc-b1700e097834bb316a59884e55e9a5785f73903e
Person:idae2189f9761161d74083c35aeb6e18545363c8b6au_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
Person:id07d4f21cf7bc6a536328c8a794eddf6b09e7cc46cz_terroristscz-terr-70162211ab15a028d701384e0001ba66e66d9386
Person:id9b3d0ee772926a0383f3a2c2ad1e4923dc2ed062at_nbter_sanctionsat-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34
Person:id1f0762c4af44e561d32e63570c7db7003e16f3c5bg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:id1564ba7f8be920ab00d7aa8a84ca666d20c8faefengus_ofac_sdnofac-7179
Person:idNumber78.865.693engus_ofac_sdnofac-7179
Person:idNumber78.865.693cz_terroristscz-terr-70162211ab15a028d701384e0001ba66e66d9386
Person:idNumber№ 78.865.693bg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:idNumber78.865.693at_nbter_sanctionsat-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34
Person:lastNameALBERDI URANGAengus_ofac_sdnofac-7179
Person:lastNameAlberdi Urangacz_terroristscz-terr-70162211ab15a028d701384e0001ba66e66d9386
Person:lastNameALBERDI URANGAengus_sam_exclusionsusgsa-s4mr3r4x5
Person:lastNameUrangabg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:lastNameУрангаbulbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:nameItziar Alberdi Urangabg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:nameALBERDI URANGA, Itziarus_trade_cslofac-7179
Person:nameALBERDI URANGA, Itziarat_nbter_sanctionsat-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34
Person:nameItziar ALBERDI URANGAengus_ofac_sdnofac-7179
LegalEntity:nameALBERDI URANGA, Itziartw_shtctw-shtc-b1700e097834bb316a59884e55e9a5785f73903e
Person:nameITZIAR ALBERDI URANGAengus_sam_exclusionsusgsa-s4mr3r4x5
Person:nameItziar ALBERDI URANGAau_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
Person:nameItziar Alberdi Urangacz_terroristscz-terr-70162211ab15a028d701384e0001ba66e66d9386
Person:notesактивист на ЕТА ; карта за самоличност № 78.865.693bulbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:notesE.T.A. Activist l identity card № 78.865.693bg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:notesSpanish Identity Card No: 78.865.693. Associated with ETA.au_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
Person:notesMember ETA;engus_ofac_sdnofac-7179
Person:positionE.T.A. Activistbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:positionактивист на ЕТАbulbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:positionaktivistka „ETA“cz_terroristscz-terr-70162211ab15a028d701384e0001ba66e66d9386
Person:programIdCZ-TERRcz_terroristscz-terr-70162211ab15a028d701384e0001ba66e66d9386
Person:programIdUS-TERRengus_ofac_sdnofac-7179
Person:programIdUN-SC1373au_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
Person:secondNameAlberdibg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:secondNameАлбердиbulbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:sourceUrl https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdfat_nbter_sanctionsat-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:sourceUrl https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdfat_nbter_sanctionsat-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7179engus_ofac_sdnofac-7179
LegalEntity:topicsexport.controltw_shtctw-shtc-b1700e097834bb316a59884e55e9a5785f73903e
Person:topicssanctionat_nbter_sanctionsat-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4x5
Person:topicssanctionus_trade_cslofac-7179
Person:topicssanctionau_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
Person:topicssanctionengus_ofac_sdnofac-7179
Person:topicssanctionbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
Person:topicscrime.terrorcz_terroristscz-terr-70162211ab15a028d701384e0001ba66e66d9386
Person:topicssanctioncz_terroristscz-terr-70162211ab15a028d701384e0001ba66e66d9386
  • Previous
  • 1 - 74 of 74
  • Next