Statements: MORCILLO TORRES, Gracia

Canonical ID: NK-QYWJBLLZdqpEPJp2kgBAr5 · 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`	Грациа Морсило Торес	bul	bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2023-04-20
`Person:birthDate`	1967-03-15		cz_terrorists	`cz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419`	2025-05-12
`Person:birthDate`	1967-03-15		at_nbter_sanctions	`at-nbter-f46866608afcccc0bbe337efbc17178165f4023c`	2024-08-13
`Person:birthDate`	1967-03-15		at_nbter_sanctions	`at-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3`	2024-08-13
`Person:birthDate`	1967-03-15	eng	us_ofac_sdn	`ofac-7188`	2023-04-20
`Person:birthDate`	1967-03-15		bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2023-04-20
`Person:birthPlace`	San Sebastian, Guipuzcoa Province, Spain	eng	us_ofac_sdn	`ofac-7188`	2023-04-20
`Person:birthPlace`	San Sebastián (Guipúzcoa)	spa	at_nbter_sanctions	`at-nbter-f46866608afcccc0bbe337efbc17178165f4023c`	2024-08-13
`Person:birthPlace`	San Sebastián (Guipúzcoa)	spa	at_nbter_sanctions	`at-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3`	2024-08-13
`Person:birthPlace`	San Sebastiánu, Guipúzcoa		cz_terrorists	`cz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419`	2025-05-12
`Person:birthPlace`	Сан Себастиян, Гипузкоа	bul	bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2023-04-20
`Person:birthPlace`	San Sebastiаn, Guipuzcoa		bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2023-04-20
`Person:country`	es	eng	us_ofac_sdn	`ofac-7188`	2023-04-20
`Person:country`	es	deu	at_nbter_sanctions	`at-nbter-f46866608afcccc0bbe337efbc17178165f4023c`	2024-08-13
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r11g`	2024-06-14
`Person:firstName`	Gracia	eng	us_ofac_sdn	`ofac-7188`	2023-04-20
`Person:firstName`	Gracia		cz_terrorists	`cz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419`	2025-05-12
`Person:firstName`	Gracia		bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2023-04-20
`Person:firstName`	Грациа	bul	bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2023-04-20
`Person:firstName`	GRACIA	eng	us_sam_exclusions	`usgsa-s4mr3r11g`	2024-06-14
`Person:id`	6bc12a52e278bed5cffa8e5a3865dfeb65f25939	eng	us_ofac_sdn	`ofac-7188`	2025-06-02
`Person:id`	b2f7b4483563bec00a3a7de08fb2fb0781fd1f6a		at_nbter_sanctions	`at-nbter-f46866608afcccc0bbe337efbc17178165f4023c`	2024-08-13
`LegalEntity:id`	3c503e79b46c8688e028ca7dba60a5eeee53bc2c		tw_shtc	`tw-shtc-743748811fbe242f1074dd919ad4fb328f456659`	2025-07-21
`Person:id`	5baefb234b781fa302d7c96eab0239cfca582c8c		us_trade_csl	`ofac-7188`	2024-05-07
`Person:id`	cbdf36e3c4778e2460b079dfdbe2a090f77fdeb3		bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2024-03-19
`Person:id`	06e7964e5b177845b626070623ea75d0429f3aac	eng	us_sam_exclusions	`usgsa-s4mr3r11g`	2024-08-27
`Person:id`	65cce99390bfb5334e058e3b3497549f503697b1		at_nbter_sanctions	`at-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3`	2024-08-13
`Person:id`	f6015d6bd66412cdc7a14903c7f7823618da73ec		cz_terrorists	`cz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419`	2025-09-11
`Person:idNumber`	72.439.052		cz_terrorists	`cz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419`	2025-05-12
`Person:idNumber`	№ 72.439.052		bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2023-04-20
`Person:idNumber`	72.439.052		at_nbter_sanctions	`at-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3`	2024-08-13
`Person:idNumber`	72.439.052		at_nbter_sanctions	`at-nbter-f46866608afcccc0bbe337efbc17178165f4023c`	2024-08-13
`Person:idNumber`	72.439.052	eng	us_ofac_sdn	`ofac-7188`	2023-04-20
`Person:lastName`	Торес	bul	bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2023-04-20
`Person:lastName`	Torres		bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2023-04-20
`Person:lastName`	MORCILLO TORRES	eng	us_ofac_sdn	`ofac-7188`	2023-04-20
`Person:lastName`	MORCILLO TORRES	eng	us_sam_exclusions	`usgsa-s4mr3r11g`	2024-06-14
`Person:lastName`	Morcillo Torres		cz_terrorists	`cz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419`	2025-05-12
`LegalEntity:name`	MORCILLO TORRES, Gracia		tw_shtc	`tw-shtc-743748811fbe242f1074dd919ad4fb328f456659`	2025-07-21
`Person:name`	MORCILLO TORRES, Gracia		us_trade_csl	`ofac-7188`	2024-05-07
`Person:name`	Gracia Morcillo Torres		bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2023-04-20
`Person:name`	GRACIA MORCILLO TORRES	eng	us_sam_exclusions	`usgsa-s4mr3r11g`	2024-06-14
`Person:name`	MORCILLO TORRES, Gracia		at_nbter_sanctions	`at-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3`	2024-08-13
`Person:name`	MORCILLO TORRES, Gracia		at_nbter_sanctions	`at-nbter-f46866608afcccc0bbe337efbc17178165f4023c`	2024-08-13
`Person:name`	Gracia MORCILLO TORRES	eng	us_ofac_sdn	`ofac-7188`	2023-04-20
`Person:name`	Gracia Morcillo Torres		cz_terrorists	`cz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419`	2025-05-12
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7188`	2023-04-20
`Person:notes`	активист на ЕТА; член на Кас/Екин ; карта за самоличност № 72.439.052	bul	bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2023-04-20
`Person:notes`	E.T.A. Activist ; identity card № 72.439.052 ; Member of Kas/Ekin		bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2023-04-20
`Person:position`	aktivistka „ETA“		cz_terrorists	`cz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419`	2025-05-12
`Person:position`	členka „Kas“ / „Ekin“		cz_terrorists	`cz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419`	2025-05-12
`Person:position`	активист на ЕТА; член на Кас/Екин	bul	bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2023-04-20
`Person:position`	E.T.A. Activist ; Member of Kas/Ekin		bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7188`	2025-06-02
`Person:programId`	CZ-TERR		cz_terrorists	`cz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419`	2025-09-11
`Person:secondName`	Morcillo		bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2023-04-20
`Person:secondName`	Морсило	bul	bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	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-f46866608afcccc0bbe337efbc17178165f4023c`	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-1688d69e9289cb6822fef59dbd47639126dde5b3`	2024-08-13
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7188	eng	us_ofac_sdn	`ofac-7188`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582`	2024-03-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r11g`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7188`	2023-04-20
`Person:topics`	sanction		at_nbter_sanctions	`at-nbter-f46866608afcccc0bbe337efbc17178165f4023c`	2024-08-13
`Person:topics`	crime.terror		cz_terrorists	`cz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419`	2025-05-12
`Person:topics`	sanction		cz_terrorists	`cz-terr-bce7aa02710a8e66bdf68400f934db2da8d2e419`	2025-05-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-743748811fbe242f1074dd919ad4fb328f456659`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-7188`	2025-07-17

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