Statements: MIGUEL DE GARIKOITZ ASPIAZU URBINA

Canonical ID: NK-KxtoQbFxCH4SgqUWWEgspk · 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:address`	Spain (detained)		au_dfat_sanctions	`au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina`	2024-11-28
`Person:addressEntity`	`addr-c896546b6dfaf0f15587bdb84141fa3bc01a744a`		au_dfat_sanctions	`au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina`	2023-04-20
`Person:alias`	Txeroki		au_dfat_sanctions	`au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina`	2023-11-05
`Person:alias`	Miguel DE GARIKOITZ ASPIAZU URBINA	eng	us_ofac_sdn	`ofac-12667`	2023-04-20
`LegalEntity:alias`	TXEROKI		tw_shtc	`tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6`	2025-08-09
`LegalEntity:alias`	DE GARIKOITZ ASPIAZU URBINA, Miguel		tw_shtc	`tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6`	2025-08-09
`LegalEntity:alias`	CHEROKEE		tw_shtc	`tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6`	2025-08-09
`Person:alias`	Mikel Garikoitz ASPIAZU RUBINA		au_dfat_sanctions	`au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina`	2022-04-27
`Person:alias`	Cherokee		au_dfat_sanctions	`au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina`	2023-11-05
`Person:birthDate`	1973-07-06		au_dfat_sanctions	`au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina`	2025-09-03
`Person:birthDate`	1973-07-06		at_nbter_sanctions	`at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78`	2024-08-13
`Person:birthDate`	1973-07-06		cz_terrorists	`cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036`	2025-05-12
`Person:birthDate`	1973-07-06	eng	us_ofac_sdn	`ofac-12667`	2023-04-20
`Person:birthPlace`	Bilbao, Vizcaya, Spain	eng	us_ofac_sdn	`ofac-12667`	2023-04-20
`Person:birthPlace`	Bilbao (Vizcaya), Spain		au_dfat_sanctions	`au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina`	2023-04-20
`Person:birthPlace`	Bilbao (Vizcaya)	spa	at_nbter_sanctions	`at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78`	2024-08-13
`Person:birthPlace`	Bilbau, Vizcaya		cz_terrorists	`cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036`	2025-05-12
`Person:country`	es	eng	us_ofac_sdn	`ofac-12667`	2023-04-20
`Person:createdAt`	2011-03-22	eng	us_sam_exclusions	`usgsa-s4mr3rb66`	2024-06-14
`Person:createdAt`	2011-03-22	eng	us_sam_exclusions	`usgsa-s4mr3rb65`	2024-06-14
`Person:createdAt`	2022-11-06		au_dfat_sanctions	`au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina`	2025-10-01
`Person:firstName`	MIGUEL	eng	us_sam_exclusions	`usgsa-s4mr3rb66`	2024-06-14
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-12667`	2023-04-20
`Person:firstName`	MIGUEL	eng	us_sam_exclusions	`usgsa-s4mr3rb65`	2024-06-14
`Person:firstName`	Miguel de Garikoitz		cz_terrorists	`cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036`	2025-05-12
`LegalEntity:id`	f1241c0eeee4a4bf62dd63d914b82ada5c9beb06		tw_shtc	`tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6`	2025-08-09
`Person:id`	7717db447dae96f17abda9d77804ed2231c2aa97	eng	us_sam_exclusions	`usgsa-s4mr3rb65`	2025-07-23
`Person:id`	87204780a7d4e4e64ae523ccbf3142f4b9a2601c	eng	us_sam_exclusions	`usgsa-s4mr3rb66`	2025-07-23
`Person:id`	63caab89db606c409f0cb083c0bcaedaa8549a2d		au_dfat_sanctions	`au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina`	2025-10-01
`Person:id`	f2f7e540ba1eeb98c069f448553ba4d830b8faa1	eng	us_ofac_sdn	`ofac-12667`	2025-06-02
`Person:id`	490a98dd92289ac53ada837d126247b5a5a52377		us_trade_csl	`ofac-12667`	2024-05-07
`Person:id`	e44a4238e3520eb6b435002012da3a3f156647a6		cz_terrorists	`cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036`	2025-09-11
`Person:id`	138791fac6afc7ca5adacd0395456691211f87d3		at_nbter_sanctions	`at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78`	2024-08-13
`LegalEntity:idNumber`	14.257.455		tw_shtc	`tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6`	2025-08-09
`Person:idNumber`	14.257.455		at_nbter_sanctions	`at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78`	2024-08-13
`Person:idNumber`	14.257.455	eng	us_ofac_sdn	`ofac-12667`	2023-04-20
`Person:idNumber`	14.257.455		cz_terrorists	`cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036`	2025-05-12
`Person:lastName`	Aspiaz Rubina		cz_terrorists	`cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036`	2025-05-12
`Person:lastName`	DE GARIKOITZ ASPIAZU URBINA	eng	us_ofac_sdn	`ofac-12667`	2023-04-20
`Person:lastName`	DE GARIKOITZ ASPIAZU RUBINA	eng	us_sam_exclusions	`usgsa-s4mr3rb65`	2024-06-14
`Person:lastName`	DE GARIKOITZ ASPIAZU RUBINA	eng	us_ofac_sdn	`ofac-12667`	2023-04-20
`Person:lastName`	DE GARIKOITZ ASPIAZU URBINA	eng	us_sam_exclusions	`usgsa-s4mr3rb66`	2024-06-14
`Person:name`	MIGUEL DE GARIKOITZ ASPIAZU URBINA	eng	us_sam_exclusions	`usgsa-s4mr3rb66`	2024-06-14
`Person:name`	MIGUEL DE GARIKOITZ ASPIAZU RUBINA	eng	us_sam_exclusions	`usgsa-s4mr3rb65`	2024-06-14
`Person:name`	Miguel DE GARIKOITZ ASPIAZU RUBINA	eng	us_ofac_sdn	`ofac-12667`	2023-04-20
`Person:name`	ASPIAZU RUBINA, Miguel de Garikoitz		at_nbter_sanctions	`at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78`	2024-08-13
`Person:name`	DE GARIKOITZ ASPIAZU RUBINA, Miguel		us_trade_csl	`ofac-12667`	2024-05-07
`Person:name`	Miguel de Garikoitz Aspiaz Rubina		cz_terrorists	`cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036`	2025-05-12
`LegalEntity:name`	DE GARIKOITZ ASPIAZU RUBINA, Miguel		tw_shtc	`tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6`	2025-08-09
`Person:name`	Miguel de Garikoitz ASPIAZU RUBINA		au_dfat_sanctions	`au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina`	2022-11-08
`Person:nationality`	es		au_dfat_sanctions	`au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina`	2023-04-20
`Person:nationality`	es	eng	us_ofac_sdn	`ofac-12667`	2023-04-20
`Person:notes`	(also MIGUEL DE GARIKOITZ ASPIAZU RUBINA)	eng	us_sam_exclusions	`usgsa-s4mr3rb66`	2025-07-23
`Person:notes`	Member of the Basque Fatherland and Liberty (ETA) and currently detained in France	eng	us_ofac_sdn	`ofac-12667`	2023-04-20
`Person:notes`	(also MIGUEL DE GARIKOITZ ASPIAZU URBINA)	eng	us_sam_exclusions	`usgsa-s4mr3rb65`	2025-07-23
`Person:notes`	Spanish Identity Card No: 14.257.455. Associated with ETA.		au_dfat_sanctions	`au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina`	2023-04-20
`Person:position`	aktivista „ETA“		cz_terrorists	`cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036`	2025-05-12
`Person:programId`	UN-SC1373		au_dfat_sanctions	`au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina`	2025-05-26
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12667`	2025-06-02
`Person:programId`	CZ-TERR		cz_terrorists	`cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036`	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-ea02a069efbf71e29edf66a912a2fb91cf8c6b78`	2024-08-13
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12667	eng	us_ofac_sdn	`ofac-12667`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12667`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12667`	2025-07-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rb66`	2024-06-28
`Person:topics`	sanction		cz_terrorists	`cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036`	2025-05-12
`Person:topics`	crime.terror		cz_terrorists	`cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036`	2025-05-12
`Person:topics`	sanction		at_nbter_sanctions	`at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78`	2024-08-13
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rb65`	2024-06-28
`Person:weakAlias`	CHEROKEE	eng	us_ofac_sdn	`ofac-12667`	2023-04-20
`Person:weakAlias`	TXEROKI	eng	us_ofac_sdn	`ofac-12667`	2023-04-20

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