Statements: Gracia Morcillo Torres

Canonical ID: NK-QYWJBLLZdqpEPJp2kgBAr5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasГрациа Морсило Торесbulbg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:birthDate1967-03-15at_nbter_sanctionsat-nbter-f46866608afcccc0bbe337efbc17178165f4023c
Person:birthDate1967-03-15cz_terroristscz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419
Person:birthDate1967-03-15us_ofac_sdnofac-7188
Person:birthDate1967-03-15at_nbter_sanctionsat-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3
Person:birthDate1967-03-15bg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:birthPlaceSan Sebastián (Guipúzcoa)spaat_nbter_sanctionsat-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3
Person:birthPlaceSan Sebastiánu, Guipúzcoacz_terroristscz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419
Person:birthPlaceСан Себастиян, Гипузкоаbulbg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:birthPlaceSan Sebastian, Guipuzcoa Province, Spainengus_ofac_sdnofac-7188
Person:birthPlaceSan Sebastián (Guipúzcoa)spaat_nbter_sanctionsat-nbter-f46866608afcccc0bbe337efbc17178165f4023c
Person:birthPlaceSan Sebastiаn, Guipuzcoabg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:countryesat_nbter_sanctionsat-nbter-f46866608afcccc0bbe337efbc17178165f4023c
Person:countryesus_ofac_sdnofac-7188
Person:countryusus_sam_exclusionsusgsa-s4mr3r11g
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3r11g
Person:firstNameGraciaengus_ofac_sdnofac-7188
Person:firstNameГрациаbulbg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:firstNameGRACIAengus_sam_exclusionsusgsa-s4mr3r11g
Person:firstNameGraciabg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:firstNameGraciacz_terroristscz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419
Person:id917e38b6041be9fd9930efbd4809d0925d39939fus_sam_exclusionsusgsa-s4mr3r11g
Person:idf6015d6bd66412cdc7a14903c7f7823618da73eccz_terroristscz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419
Person:idf7ed1cd73f343349c1b47126d5bebb094958bb59at_nbter_sanctionsat-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3
Person:id76d06cd3402da81c996b83fa92d920d2b8850ea9at_nbter_sanctionsat-nbter-f46866608afcccc0bbe337efbc17178165f4023c
Person:id7c69afb8b35ba8ad1c8130f36f1793ea958f9e78bg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:id5baefb234b781fa302d7c96eab0239cfca582c8cus_trade_cslofac-7188
Person:id96739c25dd43a61a6aef674691fc87563e1181d6us_ofac_sdnofac-7188
LegalEntity:id3c503e79b46c8688e028ca7dba60a5eeee53bc2ctw_shtctw-shtc-743748811fbe242f1074dd919ad4fb328f456659
Person:idNumber№ 72.439.052bulbg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:idNumber72.439.052at_nbter_sanctionsat-nbter-f46866608afcccc0bbe337efbc17178165f4023c
Person:idNumber72.439.052engus_ofac_sdnofac-7188
Person:idNumber72.439.052cz_terroristscz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419
Person:idNumber№ 72.439.052bg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:idNumber72.439.052at_nbter_sanctionsat-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3
Person:lastNameTorresbg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:lastNameMORCILLO TORRESengus_sam_exclusionsusgsa-s4mr3r11g
Person:lastNameMORCILLO TORRESengus_ofac_sdnofac-7188
Person:lastNameMorcillo Torrescz_terroristscz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419
Person:lastNameТоресbulbg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:nameMORCILLO TORRES, Graciaat_nbter_sanctionsat-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3
Person:nameGracia MORCILLO TORRESengus_ofac_sdnofac-7188
LegalEntity:nameMORCILLO TORRES, Graciatw_shtctw-shtc-743748811fbe242f1074dd919ad4fb328f456659
Person:nameGracia Morcillo Torresengbg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:nameMORCILLO TORRES, Graciaat_nbter_sanctionsat-nbter-f46866608afcccc0bbe337efbc17178165f4023c
Person:nameMORCILLO TORRES, Graciaus_trade_cslofac-7188
Person:nameGRACIA MORCILLO TORRESengus_sam_exclusionsusgsa-s4mr3r11g
Person:nameGracia Morcillo Torrescz_terroristscz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419
Person:notesE.T.A. Activist ; identity card № 72.439.052 ; Member of Kas/Ekinbg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:notesMember ETA;engus_ofac_sdnofac-7188
Person:notesактивист на ЕТА; член на Кас/Екин ; карта за самоличност № 72.439.052bulbg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:positiončlenka „Kas“ / „Ekin“cz_terroristscz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419
Person:positionактивист на ЕТА; член на Кас/Екинbulbg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:positionaktivistka „ETA“cz_terroristscz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419
Person:positionE.T.A. Activist ; Member of Kas/Ekinbg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:programIdCZ-TERRcz_terroristscz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419
Person:programIdUS-TERRengus_ofac_sdnofac-7188
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7188us_ofac_sdnofac-7188
Person:sourceUrl https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdfat_nbter_sanctionsat-nbter-f46866608afcccc0bbe337efbc17178165f4023c
Person:sourceUrl https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdfat_nbter_sanctionsat-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3
Person:topicscrime.terrorcz_terroristscz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419
Person:topicssanctionus_ofac_sdnofac-7188
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r11g
Person:topicssanctionat_nbter_sanctionsat-nbter-f46866608afcccc0bbe337efbc17178165f4023c
Person:topicssanctioncz_terroristscz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419
Person:topicssanctionbg_omnio_poiomnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
Person:topicssanctionus_trade_cslofac-7188
LegalEntity:topicsexport.controltw_shtctw-shtc-743748811fbe242f1074dd919ad4fb328f456659
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