Statements: ECHEBERRIA SIMARRO, Leire

Canonical ID: NK-P5jH5sQcWaPPuAkNRaBwJa · 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`	Лейре Ечебериа Симаро	bul	bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2023-04-20
`Person:birthDate`	1977-12-20	eng	us_ofac_sdn	`ofac-7317`	2023-04-20
`Person:birthDate`	1977-12-20		cz_terrorists	`cz-terr-36b38103313c405116edc20e0013caf485fd141a`	2025-05-12
`Person:birthDate`	1977-12-20		at_nbter_sanctions	`at-nbter-b1aa4bc5ba2ad56c0a904bc977a8a0537480350b`	2024-08-13
`Person:birthDate`	1977-12-20		at_nbter_sanctions	`at-nbter-c95765d18733b9c30998038edd26a71cec7ec818`	2024-08-13
`Person:birthDate`	1977-12-20		bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2023-04-20
`Person:birthPlace`	Basauri, Bizcay		bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2023-04-20
`Person:birthPlace`	Basauri (Vizcaya Province), Spain	eng	us_ofac_sdn	`ofac-7317`	2023-04-20
`Person:birthPlace`	Basauri (Viscaya)	spa	at_nbter_sanctions	`at-nbter-b1aa4bc5ba2ad56c0a904bc977a8a0537480350b`	2024-08-13
`Person:birthPlace`	Basauri (Viscaya)	spa	at_nbter_sanctions	`at-nbter-c95765d18733b9c30998038edd26a71cec7ec818`	2024-08-13
`Person:birthPlace`	Basauri, Biskajsko		cz_terrorists	`cz-terr-36b38103313c405116edc20e0013caf485fd141a`	2025-05-12
`Person:birthPlace`	Басаури, Баския	bul	bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2023-04-20
`Person:country`	es	deu	at_nbter_sanctions	`at-nbter-b1aa4bc5ba2ad56c0a904bc977a8a0537480350b`	2024-08-13
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p893`	2024-06-14
`Person:firstName`	LEIRE	eng	us_sam_exclusions	`usgsa-s4mr3p893`	2024-06-14
`Person:firstName`	Leire	eng	us_ofac_sdn	`ofac-7317`	2023-04-20
`Person:firstName`	Leire		cz_terrorists	`cz-terr-36b38103313c405116edc20e0013caf485fd141a`	2025-05-12
`Person:firstName`	Лейре	bul	bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2023-04-20
`Person:firstName`	Leire		bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2023-04-20
`Person:id`	968cb41da98f6a5752feab7833b22a993c3fc41b	eng	us_sam_exclusions	`usgsa-s4mr3p893`	2024-08-27
`Person:id`	8c9a9dd4330f206aeda9dd3684665a0b22aee350		cz_terrorists	`cz-terr-36b38103313c405116edc20e0013caf485fd141a`	2025-09-11
`Person:id`	94c0229040c8358da0fbc3a4c6b7ee05ddfbc3ce	eng	us_ofac_sdn	`ofac-7317`	2025-06-02
`LegalEntity:id`	036e922cb7e4658cf9dfa2443c73338a1e194282		tw_shtc	`tw-shtc-431cf5a54dc0e77290cbfdaff7a8ead397b7cef3`	2025-07-21
`Person:id`	5d9b093ab4ebf529d3ff2d6203fd64e94cde1317		at_nbter_sanctions	`at-nbter-c95765d18733b9c30998038edd26a71cec7ec818`	2024-08-13
`Person:id`	54bc20d953a301e9c0789b342436d48d416a209b		at_nbter_sanctions	`at-nbter-b1aa4bc5ba2ad56c0a904bc977a8a0537480350b`	2024-08-13
`Person:id`	a9dd03d708c74f7da1672ffe74b67a80c78b958a		bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2024-03-19
`Person:id`	f1c65382a08872249151de05a055dcf2edb8cd1d		us_trade_csl	`ofac-7317`	2024-05-07
`Person:idNumber`	№ 45.625.646		bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2023-04-20
`Person:idNumber`	45.625.646	eng	us_ofac_sdn	`ofac-7317`	2023-04-20
`Person:idNumber`	45.625.646		at_nbter_sanctions	`at-nbter-b1aa4bc5ba2ad56c0a904bc977a8a0537480350b`	2024-08-13
`Person:idNumber`	45.625.646		at_nbter_sanctions	`at-nbter-c95765d18733b9c30998038edd26a71cec7ec818`	2024-08-13
`Person:idNumber`	45.625.646		cz_terrorists	`cz-terr-36b38103313c405116edc20e0013caf485fd141a`	2025-05-12
`Person:lastName`	Echeberria Simarro		cz_terrorists	`cz-terr-36b38103313c405116edc20e0013caf485fd141a`	2025-05-12
`Person:lastName`	ECHEBERRIA SIMARRO	eng	us_sam_exclusions	`usgsa-s4mr3p893`	2024-06-14
`Person:lastName`	Симаро	bul	bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2023-04-20
`Person:lastName`	Simarro		bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2023-04-20
`Person:lastName`	ECHEBERRIA SIMARRO	eng	us_ofac_sdn	`ofac-7317`	2023-04-20
`LegalEntity:name`	ECHEBERRIA SIMARRO, Leire		tw_shtc	`tw-shtc-431cf5a54dc0e77290cbfdaff7a8ead397b7cef3`	2025-07-21
`Person:name`	ECHEBERRIA SIMARRO, Leire		at_nbter_sanctions	`at-nbter-c95765d18733b9c30998038edd26a71cec7ec818`	2024-08-13
`Person:name`	LEIRE ECHEBERRIA SIMARRO	eng	us_sam_exclusions	`usgsa-s4mr3p893`	2024-06-14
`Person:name`	Leire Echeberria Simarro		cz_terrorists	`cz-terr-36b38103313c405116edc20e0013caf485fd141a`	2025-05-12
`Person:name`	ECHEBERRIA SIMARRO, Leire		us_trade_csl	`ofac-7317`	2024-05-07
`Person:name`	ECHEBERRIA SIMARRO, Leire		at_nbter_sanctions	`at-nbter-b1aa4bc5ba2ad56c0a904bc977a8a0537480350b`	2024-08-13
`Person:name`	Leire Echeberria Simarro		bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2023-04-20
`Person:name`	Leire ECHEBERRIA SIMARRO	eng	us_ofac_sdn	`ofac-7317`	2023-04-20
`Person:notes`	member ETA;	eng	us_ofac_sdn	`ofac-7317`	2023-04-20
`Person:notes`	E.T.A. Activist ; identity card № 45.625.646		bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2023-04-20
`Person:notes`	активист на ЕТА ; карта за самоличност № 45.625.646	bul	bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2023-04-20
`Person:position`	aktivistka „ETA“		cz_terrorists	`cz-terr-36b38103313c405116edc20e0013caf485fd141a`	2025-05-12
`Person:position`	E.T.A. Activist		bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2023-04-20
`Person:position`	активист на ЕТА	bul	bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2023-04-20
`Person:programId`	CZ-TERR		cz_terrorists	`cz-terr-36b38103313c405116edc20e0013caf485fd141a`	2025-09-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7317`	2025-06-02
`Person:secondName`	Echeberria		bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2023-04-20
`Person:secondName`	Ечебериа	bul	bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7317	eng	us_ofac_sdn	`ofac-7317`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	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-b1aa4bc5ba2ad56c0a904bc977a8a0537480350b`	2024-08-13
`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-c95765d18733b9c30998038edd26a71cec7ec818`	2024-08-13
`Person:topics`	sanction		at_nbter_sanctions	`at-nbter-b1aa4bc5ba2ad56c0a904bc977a8a0537480350b`	2024-08-13
`Person:topics`	sanction		bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-431cf5a54dc0e77290cbfdaff7a8ead397b7cef3`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p893`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7317`	2023-04-20
`Person:topics`	crime.terror		cz_terrorists	`cz-terr-36b38103313c405116edc20e0013caf485fd141a`	2025-05-12
`Person:topics`	sanction		cz_terrorists	`cz-terr-36b38103313c405116edc20e0013caf485fd141a`	2025-05-12
`Person:topics`	sanction		us_trade_csl	`ofac-7317`	2025-07-17

Previous
1 - 67 of 67
Next