Statements: Eusebio Arzallus Tapia

Canonical ID: NK-WPoSmxVzFkbjyyPsx7Lw45 · 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`	Еузебио Арзалус Тапиа	bul	bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2023-04-20
`Person:birthDate`	1957-11-08		at_nbter_sanctions	`at-nbter-40cf3fd70f9dd4f7f84c91d6d7f4f3b23308d6e7`	2024-08-13
`Person:birthDate`	1957-11-08		bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2023-04-20
`Person:birthDate`	1957-11-08		us_ofac_sdn	`ofac-7182`	2023-04-20
`Person:birthDate`	1957-11-08		at_nbter_sanctions	`at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5`	2024-08-13
`Person:birthDate`	1957-11-08		cz_terrorists	`cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea`	2025-05-12
`Person:birthPlace`	Regil, Guipuzcoa Province, Spain	eng	us_ofac_sdn	`ofac-7182`	2023-04-20
`Person:birthPlace`	Regil, Guipuzcoa		bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2023-04-20
`Person:birthPlace`	Regilu, Guipúzcoa		cz_terrorists	`cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea`	2025-05-12
`Person:birthPlace`	Регил, Гипузкоа	bul	bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2023-04-20
`Person:birthPlace`	Regil (Guipúzcoa)	spa	at_nbter_sanctions	`at-nbter-40cf3fd70f9dd4f7f84c91d6d7f4f3b23308d6e7`	2024-08-13
`Person:birthPlace`	Regil (Guipúzcoa)	spa	at_nbter_sanctions	`at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5`	2024-08-13
`Person:country`	es		us_ofac_sdn	`ofac-7182`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p988`	2025-12-29
`Person:country`	es		at_nbter_sanctions	`at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5`	2024-08-13
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p988`	2024-06-14
`Person:firstName`	Eusebio		bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2023-04-20
`Person:firstName`	Еузебио	bul	bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2023-04-20
`Person:firstName`	Eusebio		cz_terrorists	`cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea`	2025-05-12
`Person:firstName`	Eusebio	eng	us_ofac_sdn	`ofac-7182`	2023-04-20
`Person:firstName`	EUSEBIO	eng	us_sam_exclusions	`usgsa-s4mr3p988`	2024-06-14
`Person:id`	5e7b5a6a5c7072502fe92b401c9150d8c90c4b4d		at_nbter_sanctions	`at-nbter-40cf3fd70f9dd4f7f84c91d6d7f4f3b23308d6e7`	2026-01-06
`Person:id`	b0e5201bf1e6d35fde782e177853f22c905f9990		cz_terrorists	`cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea`	2025-09-11
`Person:id`	b6475da6b68f00ac2352457e32ea373ed5fdda71		us_ofac_sdn	`ofac-7182`	2026-01-06
`Person:id`	c2adfdd27468cb79dce87312beefbde626cf7c06		us_sam_exclusions	`usgsa-s4mr3p988`	2026-01-06
`Person:id`	dc608b1d84184b4ca9143b57868a868eab1466ef		at_nbter_sanctions	`at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5`	2026-01-06
`Person:id`	cb0991c66b2da7f8aeaa415981c09fd784fe4320		bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2026-01-06
`Person:id`	3326d978ac13f9f73bbc29be838083091a1d621f		us_trade_csl	`ofac-7182`	2026-01-06
`LegalEntity:id`	7558e29679a80f7f2ed40e72b276deaba855d92c		tw_shtc	`tw-shtc-959b068481fb36e92bdb723b7f34ded5304009bd`	2025-07-21
`Person:idNumber`	15.927.207		at_nbter_sanctions	`at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5`	2024-08-13
`Person:idNumber`	№ 15.927.207	bul	bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2026-01-06
`Person:idNumber`	15.927.207		at_nbter_sanctions	`at-nbter-40cf3fd70f9dd4f7f84c91d6d7f4f3b23308d6e7`	2024-08-13
`Person:idNumber`	15.927.207	eng	us_ofac_sdn	`ofac-7182`	2023-04-20
`Person:idNumber`	15.927.207		cz_terrorists	`cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea`	2025-05-12
`Person:idNumber`	№ 15.927.207		bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2023-04-20
`Person:lastName`	ARZALLUS TAPIA	eng	us_ofac_sdn	`ofac-7182`	2023-04-20
`Person:lastName`	Arzallus Tapia		cz_terrorists	`cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea`	2025-05-12
`Person:lastName`	ARZALLUS TAPIA	eng	us_sam_exclusions	`usgsa-s4mr3p988`	2024-06-14
`Person:lastName`	Тапиа	bul	bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2023-04-20
`Person:lastName`	Tapia		bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2023-04-20
`Person:name`	Eusebio Arzallus Tapia		cz_terrorists	`cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea`	2025-05-12
`Person:name`	ARZALLUS TAPIA, Eusebio		us_trade_csl	`ofac-7182`	2024-05-07
`Person:name`	EUSEBIO ARZALLUS TAPIA	eng	us_sam_exclusions	`usgsa-s4mr3p988`	2024-06-14
`Person:name`	Eusebio Arzallus Tapia	eng	bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2023-04-20
`Person:name`	ARZALLUS TAPIA, Eusebio		at_nbter_sanctions	`at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5`	2024-08-13
`Person:name`	Eusebio ARZALLUS TAPIA	eng	us_ofac_sdn	`ofac-7182`	2023-04-20
`LegalEntity:name`	ARZALLUS TAPIA, Eusebio		tw_shtc	`tw-shtc-959b068481fb36e92bdb723b7f34ded5304009bd`	2025-07-21
`Person:name`	ARZALLUS TAPIA, Eusebio		at_nbter_sanctions	`at-nbter-40cf3fd70f9dd4f7f84c91d6d7f4f3b23308d6e7`	2024-08-13
`Person:notes`	E.T.A. Activist ; identity card № 15.927.207		bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2023-04-20
`Person:notes`	карта за самоличност № 15.927.207 ; активист на ЕТА	bul	bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2023-04-20
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7182`	2023-04-20
`Person:position`	aktivista „ETA“		cz_terrorists	`cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea`	2025-05-12
`Person:position`	активист на ЕТА	bul	bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2023-04-20
`Person:position`	E.T.A. Activist		bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2023-04-20
`Person:programId`	CZ-TERR		cz_terrorists	`cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea`	2025-09-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7182`	2025-06-02
`Person:sourceUrl`	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf		at_nbter_sanctions	`at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5`	2024-08-13
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7182		us_ofac_sdn	`ofac-7182`	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-40cf3fd70f9dd4f7f84c91d6d7f4f3b23308d6e7`	2024-08-13
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2024-03-19
`Person:topics`	sanction		us_trade_csl	`ofac-7182`	2025-12-30
`Person:topics`	crime.terror		cz_terrorists	`cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea`	2025-05-12
`Person:topics`	sanction		us_ofac_sdn	`ofac-7182`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p988`	2025-12-29
`Person:topics`	sanction		cz_terrorists	`cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea`	2025-05-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-959b068481fb36e92bdb723b7f34ded5304009bd`	2025-07-21
`Person:topics`	sanction		at_nbter_sanctions	`at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5`	2024-08-13

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