Statements: IZTUETA BARANDICA, Enrique

Canonical ID: NK-G6PVmjP5tP7XcM2i8DosgG · 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`	Енрике Изтуета Барандика	bul	bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2023-04-20
`Person:birthDate`	1955-07-30		bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2023-04-20
`Person:birthDate`	1955-07-30	eng	us_ofac_sdn	`ofac-7319`	2023-04-20
`Person:birthDate`	1955-07-30		at_nbter_sanctions	`at-nbter-ab9fae9eabb984cb97a7ecc610fa1c0b61ccba73`	2024-08-13
`Person:birthPlace`	Santurce, Biscay		bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2023-04-20
`Person:birthPlace`	Сантурсе, Баския	bul	bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2023-04-20
`Person:birthPlace`	Santurce (Vizcaya Province), Spain	eng	us_ofac_sdn	`ofac-7319`	2023-04-20
`Person:birthPlace`	Santurce (Viscaya)	spa	at_nbter_sanctions	`at-nbter-ab9fae9eabb984cb97a7ecc610fa1c0b61ccba73`	2024-08-13
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r7m7`	2024-06-14
`Person:firstName`	Enrique	eng	us_ofac_sdn	`ofac-7319`	2023-04-20
`Person:firstName`	Енрике	bul	bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2023-04-20
`Person:firstName`	ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr3r7m7`	2024-06-14
`Person:firstName`	Enrique		bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2023-04-20
`Person:id`	5e37bb7bac90ab5b64c3301de4e14e4b31bfc355		at_nbter_sanctions	`at-nbter-ab9fae9eabb984cb97a7ecc610fa1c0b61ccba73`	2024-08-13
`Person:id`	80070bd1ca14b9243d049acb5b333c197d362112	eng	us_ofac_sdn	`ofac-7319`	2025-06-02
`Person:id`	b26b9c3af7a0a75c4c6259232245543a811f24a1		bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2024-03-19
`Person:id`	547102f00d716d31037aec843cae9603d122d690	eng	us_sam_exclusions	`usgsa-s4mr3r7m7`	2024-08-27
`LegalEntity:id`	4ef84d1e86323ead996f78d31ca7852abc995129		tw_shtc	`tw-shtc-7bc24256984c05721f4eb3bca01b1a1b3b9c3760`	2025-07-21
`Person:id`	bf45ca7f0a4d41c6d0110f002bf65efe3bd96321		us_trade_csl	`ofac-7319`	2024-05-07
`Person:idNumber`	14.929.950		at_nbter_sanctions	`at-nbter-ab9fae9eabb984cb97a7ecc610fa1c0b61ccba73`	2024-08-13
`Person:idNumber`	№ 14.929.950		bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2023-04-20
`Person:idNumber`	14.929.950	eng	us_ofac_sdn	`ofac-7319`	2023-04-20
`Person:lastName`	IZTUETA BARANDICA	eng	us_ofac_sdn	`ofac-7319`	2023-04-20
`Person:lastName`	IZTUETA BARANDICA	eng	us_sam_exclusions	`usgsa-s4mr3r7m7`	2024-06-14
`Person:lastName`	Барандика	bul	bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2023-04-20
`Person:lastName`	Barandica		bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2023-04-20
`Person:name`	ENRIQUE IZTUETA BARANDICA	eng	us_sam_exclusions	`usgsa-s4mr3r7m7`	2024-06-14
`Person:name`	IZTUETA BARANDICA, Enrique		us_trade_csl	`ofac-7319`	2024-05-07
`Person:name`	IZTUETA BARANDICA, Enrique		at_nbter_sanctions	`at-nbter-ab9fae9eabb984cb97a7ecc610fa1c0b61ccba73`	2024-08-13
`Person:name`	Enrique IZTUETA BARANDICA	eng	us_ofac_sdn	`ofac-7319`	2023-04-20
`LegalEntity:name`	IZTUETA BARANDICA, Enrique		tw_shtc	`tw-shtc-7bc24256984c05721f4eb3bca01b1a1b3b9c3760`	2025-07-21
`Person:name`	Enrique Iztueta Barandica		bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2023-04-20
`Person:notes`	активист на ЕТА ; карта за самоличност № 14.929.950	bul	bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2023-04-20
`Person:notes`	E.T.A. Activist ; identity card № 14.929.950		bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2023-04-20
`Person:notes`	member ETA;	eng	us_ofac_sdn	`ofac-7319`	2023-04-20
`Person:position`	E.T.A. Activist		bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2023-04-20
`Person:position`	активист на ЕТА	bul	bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7319`	2025-06-02
`Person:secondName`	Iztueta		bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2023-04-20
`Person:secondName`	Изтуета	bul	bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	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-ab9fae9eabb984cb97a7ecc610fa1c0b61ccba73`	2024-08-13
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7319	eng	us_ofac_sdn	`ofac-7319`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7319`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7319`	2025-07-17
`Person:topics`	sanction		bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7bc24256984c05721f4eb3bca01b1a1b3b9c3760`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7m7`	2024-06-28

Previous
1 - 48 of 48
Next