Statements: ECHEGARAY ACHIRICA, Alfonso

Canonical ID: NK-R5n3RJDhtnywcfGn8mLV4G · 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`	Алфонсо Ечегараи Ачирика	bul	bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:birthDate`	1958-01-10		at_nbter_sanctions	`at-nbter-47c87d6382e1f63bba53812568f5092c11233366`	2024-08-13
`Person:birthDate`	1958-01-10		bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:birthDate`	1958-01-10	eng	us_ofac_sdn	`ofac-7318`	2023-04-20
`Person:birthDate`	1958-01-10		at_nbter_sanctions	`at-nbter-a9fa07011e2de264c7311f2a0eec0f606a4fac1f`	2024-08-13
`Person:birthDate`	1958-01-10		cz_terrorists	`cz-terr-de6d83b1cc969cc9becb14b5da527b489c7dffe4`	2025-05-12
`Person:birthPlace`	Plencii, Biskajsko		cz_terrorists	`cz-terr-de6d83b1cc969cc9becb14b5da527b489c7dffe4`	2025-05-12
`Person:birthPlace`	Plencia (Vizcaya Province), Spain	eng	us_ofac_sdn	`ofac-7318`	2023-04-20
`Person:birthPlace`	Plencia, Bizcay		bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:birthPlace`	Plencia (Viscaya)	spa	at_nbter_sanctions	`at-nbter-47c87d6382e1f63bba53812568f5092c11233366`	2024-08-13
`Person:birthPlace`	Пленсия, Баския	bul	bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:birthPlace`	Plenica (Viscaya)	spa	at_nbter_sanctions	`at-nbter-a9fa07011e2de264c7311f2a0eec0f606a4fac1f`	2024-08-13
`Person:country`	es	deu	at_nbter_sanctions	`at-nbter-47c87d6382e1f63bba53812568f5092c11233366`	2024-08-13
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qzdx`	2024-06-14
`Person:firstName`	Alfonso		cz_terrorists	`cz-terr-de6d83b1cc969cc9becb14b5da527b489c7dffe4`	2025-05-12
`Person:firstName`	ALFONSO	eng	us_sam_exclusions	`usgsa-s4mr3qzdx`	2024-06-14
`Person:firstName`	Alfonso	eng	us_ofac_sdn	`ofac-7318`	2023-04-20
`Person:firstName`	Alfonso		bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:firstName`	Алфонсо	bul	bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:id`	838ea43ea8056e8471653a5024f63a38765e399c	eng	us_sam_exclusions	`usgsa-s4mr3qzdx`	2024-08-27
`Person:id`	7ebd42d14a77ac2e89ea62d233b846d4e20a697a		us_trade_csl	`ofac-7318`	2024-05-07
`Person:id`	661b5505d7bf4aa082f45e12dd7311f49146ba1d		bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2024-03-19
`Person:id`	139e01e87052d1c1f4f2a61164b6182fa91c1c8b	eng	us_ofac_sdn	`ofac-7318`	2025-06-02
`Person:id`	eb6c7538dea8e74eccd338a935e7d0e4e05ddb63		cz_terrorists	`cz-terr-de6d83b1cc969cc9becb14b5da527b489c7dffe4`	2025-09-11
`Person:id`	642355edc0183be74adc54fdb607cbdca21c73bf		at_nbter_sanctions	`at-nbter-a9fa07011e2de264c7311f2a0eec0f606a4fac1f`	2024-08-13
`LegalEntity:id`	cec23e0ea2bfa2f6a3457740375115bbbcc0b7b2		tw_shtc	`tw-shtc-713be1521114884097208db4796fe37278bbe36c`	2025-07-21
`Person:id`	7792dda45e477f428c3f193c67498ffd8144e3f8		at_nbter_sanctions	`at-nbter-47c87d6382e1f63bba53812568f5092c11233366`	2024-08-13
`Person:idNumber`	16.027.051	eng	us_ofac_sdn	`ofac-7318`	2023-04-20
`Person:idNumber`	16.027.051		at_nbter_sanctions	`at-nbter-a9fa07011e2de264c7311f2a0eec0f606a4fac1f`	2024-08-13
`Person:idNumber`	16.027.051		at_nbter_sanctions	`at-nbter-47c87d6382e1f63bba53812568f5092c11233366`	2024-08-13
`Person:idNumber`	№ 16.027.051		bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:idNumber`	16.027.051		cz_terrorists	`cz-terr-de6d83b1cc969cc9becb14b5da527b489c7dffe4`	2025-05-12
`Person:lastName`	Ачирика	bul	bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:lastName`	Achirica		bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:lastName`	Echegaray Achirica		cz_terrorists	`cz-terr-de6d83b1cc969cc9becb14b5da527b489c7dffe4`	2025-05-12
`Person:lastName`	ECHEGARAY ACHIRICA	eng	us_sam_exclusions	`usgsa-s4mr3qzdx`	2024-06-14
`Person:lastName`	ECHEGARAY ACHIRICA	eng	us_ofac_sdn	`ofac-7318`	2023-04-20
`Person:name`	ALFONSO ECHEGARAY ACHIRICA	eng	us_sam_exclusions	`usgsa-s4mr3qzdx`	2024-06-14
`Person:name`	ECHEGARAY ACHIRICA, Alfonso		at_nbter_sanctions	`at-nbter-47c87d6382e1f63bba53812568f5092c11233366`	2024-08-13
`Person:name`	Alfonso Echegaray Achirica		bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:name`	ECHEGARAY ACHIRICA, Alfonso		at_nbter_sanctions	`at-nbter-a9fa07011e2de264c7311f2a0eec0f606a4fac1f`	2024-08-13
`LegalEntity:name`	ECHEGARAY ACHIRICA, Alfonso		tw_shtc	`tw-shtc-713be1521114884097208db4796fe37278bbe36c`	2025-07-21
`Person:name`	ECHEGARAY ACHIRICA, Alfonso		us_trade_csl	`ofac-7318`	2024-05-07
`Person:name`	Alfonso ECHEGARAY ACHIRICA	eng	us_ofac_sdn	`ofac-7318`	2023-04-20
`Person:name`	Alfonso Echegaray Achirica		cz_terrorists	`cz-terr-de6d83b1cc969cc9becb14b5da527b489c7dffe4`	2025-05-12
`Person:notes`	member ETA;	eng	us_ofac_sdn	`ofac-7318`	2023-04-20
`Person:notes`	активист на ЕТА ; карта за самоличност № 16.027.051	bul	bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:notes`	E.T.A. Activist ; identity card № 16.027.051		bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:position`	aktivista „ETA“		cz_terrorists	`cz-terr-de6d83b1cc969cc9becb14b5da527b489c7dffe4`	2025-05-12
`Person:position`	E.T.A. Activist		bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:position`	активист на ЕТА	bul	bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7318`	2025-06-02
`Person:programId`	CZ-TERR		cz_terrorists	`cz-terr-de6d83b1cc969cc9becb14b5da527b489c7dffe4`	2025-09-11
`Person:secondName`	Echegaray		bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:secondName`	Ечегараи	bul	bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`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-a9fa07011e2de264c7311f2a0eec0f606a4fac1f`	2024-08-13
`Person:sourceUrl`	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf		at_nbter_sanctions	`at-nbter-47c87d6382e1f63bba53812568f5092c11233366`	2024-08-13
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7318	eng	us_ofac_sdn	`ofac-7318`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-713be1521114884097208db4796fe37278bbe36c`	2025-07-21
`Person:topics`	sanction		bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2024-03-19
`Person:topics`	sanction		cz_terrorists	`cz-terr-de6d83b1cc969cc9becb14b5da527b489c7dffe4`	2025-05-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qzdx`	2024-06-28
`Person:topics`	crime.terror		cz_terrorists	`cz-terr-de6d83b1cc969cc9becb14b5da527b489c7dffe4`	2025-05-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7318`	2023-04-20
`Person:topics`	sanction		at_nbter_sanctions	`at-nbter-47c87d6382e1f63bba53812568f5092c11233366`	2024-08-13
`Person:topics`	sanction		us_trade_csl	`ofac-7318`	2025-07-17

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