Statements: Kemen Uranga Artola

Canonical ID: NK-JYrZEcT5K2TtFAtd2WtnKu · 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`	Кемен Уранга Артола	bul	bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2023-04-20
`Person:birthDate`	1969-05-25		bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2023-04-20
`Person:birthDate`	1969-05-25		at_nbter_sanctions	`at-nbter-75105a1fbd698e3f485f1067cd21a16c17c463b7`	2024-08-13
`Person:birthDate`	1969-05-25		cz_terrorists	`cz-terr-3e915c0ff2403b9bea371696d312be257a800fa7`	2025-05-12
`Person:birthDate`	1969-05-25		at_nbter_sanctions	`at-nbter-0eb0d9ee9cb7a25b9001cfe5fd5a348a51401971`	2024-08-13
`Person:birthDate`	1969-05-25		us_ofac_sdn	`ofac-7197`	2023-04-20
`Person:birthPlace`	Ondarroa (Viscaya)	spa	at_nbter_sanctions	`at-nbter-75105a1fbd698e3f485f1067cd21a16c17c463b7`	2024-08-13
`Person:birthPlace`	Ondarroa (Viscaya)	spa	at_nbter_sanctions	`at-nbter-0eb0d9ee9cb7a25b9001cfe5fd5a348a51401971`	2024-08-13
`Person:birthPlace`	Ондароа, Баския	bul	bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2023-04-20
`Person:birthPlace`	Ondarroa, Biscay		bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2023-04-20
`Person:birthPlace`	Ondarroi, Biskajsko		cz_terrorists	`cz-terr-3e915c0ff2403b9bea371696d312be257a800fa7`	2025-05-12
`Person:birthPlace`	Ondarroa, Vizcaya Province, Spain	eng	us_ofac_sdn	`ofac-7197`	2023-04-20
`Person:country`	es		at_nbter_sanctions	`at-nbter-0eb0d9ee9cb7a25b9001cfe5fd5a348a51401971`	2024-08-13
`Person:country`	es		us_ofac_sdn	`ofac-7197`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p9g7`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p9g7`	2024-06-14
`Person:firstName`	Кемен	bul	bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2023-04-20
`Person:firstName`	Kemen	eng	us_ofac_sdn	`ofac-7197`	2023-04-20
`Person:firstName`	KEMEN	eng	us_sam_exclusions	`usgsa-s4mr3p9g7`	2024-06-14
`Person:firstName`	Kemen		bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2023-04-20
`Person:firstName`	Kemen		cz_terrorists	`cz-terr-3e915c0ff2403b9bea371696d312be257a800fa7`	2025-05-12
`Person:id`	2075512275e5c98ce37605464b92930612c40c60		us_sam_exclusions	`usgsa-s4mr3p9g7`	2026-01-06
`Person:id`	1969b01e9ef5567a76d87c83251706cbeda5e7de		bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2026-01-06
`Person:id`	262f12a7517c47683117c56ad273413922c18c9d		cz_terrorists	`cz-terr-3e915c0ff2403b9bea371696d312be257a800fa7`	2025-09-11
`Person:id`	d0c84ba476751b143ea9eb6dccc1cfb027d6e0b1		us_trade_csl	`ofac-7197`	2026-01-06
`Person:id`	0bbbadbd1cf502383c99043d7053989789bef9bf		us_ofac_sdn	`ofac-7197`	2026-01-06
`LegalEntity:id`	6b0fbbc8082e26c9306572594c12e12548edee3c		tw_shtc	`tw-shtc-a61e07d9ba9272875f8882512f1f4fa75380de9e`	2025-07-21
`Person:id`	7ff62400ff8bf1c577d9d492ee5f34c0159e84b5		at_nbter_sanctions	`at-nbter-75105a1fbd698e3f485f1067cd21a16c17c463b7`	2026-01-06
`Person:id`	b93b894c176c1214a93637585d5717d8790224db		at_nbter_sanctions	`at-nbter-0eb0d9ee9cb7a25b9001cfe5fd5a348a51401971`	2026-01-06
`Person:idNumber`	30.627.290	eng	us_ofac_sdn	`ofac-7197`	2023-04-20
`Person:idNumber`	30.627.290		at_nbter_sanctions	`at-nbter-75105a1fbd698e3f485f1067cd21a16c17c463b7`	2024-08-13
`Person:idNumber`	30.627.290		cz_terrorists	`cz-terr-3e915c0ff2403b9bea371696d312be257a800fa7`	2025-05-12
`Person:idNumber`	№ 30.627.290	bul	bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2026-01-06
`Person:idNumber`	№ 30.627.290		bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2023-04-20
`Person:idNumber`	30.627.290		at_nbter_sanctions	`at-nbter-0eb0d9ee9cb7a25b9001cfe5fd5a348a51401971`	2024-08-13
`Person:lastName`	URANGA ARTOLA	eng	us_ofac_sdn	`ofac-7197`	2023-04-20
`Person:lastName`	Uranga Artola		cz_terrorists	`cz-terr-3e915c0ff2403b9bea371696d312be257a800fa7`	2025-05-12
`Person:lastName`	URANGA ARTOLA	eng	us_sam_exclusions	`usgsa-s4mr3p9g7`	2024-06-14
`Person:lastName`	Артола	bul	bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2023-04-20
`Person:lastName`	Artola		bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2023-04-20
`Person:name`	URANGA ARTOLA, Kemen		at_nbter_sanctions	`at-nbter-75105a1fbd698e3f485f1067cd21a16c17c463b7`	2024-08-13
`Person:name`	KEMEN URANGA ARTOLA	eng	us_sam_exclusions	`usgsa-s4mr3p9g7`	2024-06-14
`Person:name`	Kemen Uranga Artola	eng	bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2023-04-20
`Person:name`	Kemen URANGA ARTOLA	eng	us_ofac_sdn	`ofac-7197`	2023-04-20
`Person:name`	Kemen Uranga Artola		cz_terrorists	`cz-terr-3e915c0ff2403b9bea371696d312be257a800fa7`	2025-05-12
`Person:name`	URANGA ARTOLA, Kemen		at_nbter_sanctions	`at-nbter-0eb0d9ee9cb7a25b9001cfe5fd5a348a51401971`	2024-08-13
`Person:name`	URANGA ARTOLA, Kemen		us_trade_csl	`ofac-7197`	2024-05-07
`LegalEntity:name`	URANGA ARTOLA, Kemen		tw_shtc	`tw-shtc-a61e07d9ba9272875f8882512f1f4fa75380de9e`	2025-07-21
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7197`	2023-04-20
`Person:notes`	активист на ЕТА; член на Хери Батасуна/Е.Х./Батасуна ; карта за самоличност № 30.627.290	bul	bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2023-04-20
`Person:notes`	E.T.A. Activist; Member of Herri Batasuna/E.H/Batasuna ; identity card № 30.627.290		bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2023-04-20
`Person:position`	člen „Herri Batasuna“ / „Euskal Herritarrok“ / „Batasuna“		cz_terrorists	`cz-terr-3e915c0ff2403b9bea371696d312be257a800fa7`	2025-05-12
`Person:position`	aktivista „ETA“		cz_terrorists	`cz-terr-3e915c0ff2403b9bea371696d312be257a800fa7`	2025-05-12
`Person:position`	E.T.A. Activist; Member of Herri Batasuna/E.H/Batasuna		bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2023-04-20
`Person:position`	активист на ЕТА; член на Хери Батасуна/Е.Х./Батасуна	bul	bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2023-04-20
`Person:programId`	CZ-TERR		cz_terrorists	`cz-terr-3e915c0ff2403b9bea371696d312be257a800fa7`	2025-09-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7197`	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-75105a1fbd698e3f485f1067cd21a16c17c463b7`	2024-08-13
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2023-04-20
`Person:sourceUrl`	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf		at_nbter_sanctions	`at-nbter-0eb0d9ee9cb7a25b9001cfe5fd5a348a51401971`	2024-08-13
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7197		us_ofac_sdn	`ofac-7197`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a61e07d9ba9272875f8882512f1f4fa75380de9e`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-7197`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p9g7`	2025-12-29
`Person:topics`	sanction		at_nbter_sanctions	`at-nbter-0eb0d9ee9cb7a25b9001cfe5fd5a348a51401971`	2024-08-13
`Person:topics`	sanction		us_trade_csl	`ofac-7197`	2025-12-30
`Person:topics`	sanction		bg_omnio_poi	`omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2`	2024-03-19
`Person:topics`	crime.terror		cz_terrorists	`cz-terr-3e915c0ff2403b9bea371696d312be257a800fa7`	2025-05-12
`Person:topics`	sanction		cz_terrorists	`cz-terr-3e915c0ff2403b9bea371696d312be257a800fa7`	2025-05-12

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