Statements: Eneko Gogeascoechea Arronategui

Canonical ID: NK-aBUNrgpeDf6cPahNtkJ7GB · 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`	Енеко Гогеаскоечеа Аронатеги	bul	bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2023-04-20
`Person:birthDate`	1967-04-29		at_nbter_sanctions	`at-nbter-973cef3cee5fc9796d536232c69a4c48247082a4`	2024-08-13
`Person:birthDate`	1967-04-29		cz_terrorists	`cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2`	2025-05-12
`Person:birthDate`	1967-04-29		at_nbter_sanctions	`at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3`	2024-08-13
`Person:birthDate`	1967-04-29		us_ofac_sdn	`ofac-7185`	2023-04-20
`Person:birthDate`	1967-04-29		bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2023-04-20
`Person:birthPlace`	Гуерника, Баския	bul	bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2023-04-20
`Person:birthPlace`	Guernica, Vizacaya Province, Spain	eng	us_ofac_sdn	`ofac-7185`	2023-04-20
`Person:birthPlace`	Guernica (Vizcaya)	spa	at_nbter_sanctions	`at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3`	2024-08-13
`Person:birthPlace`	Guernica, Biscay		bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2023-04-20
`Person:birthPlace`	Guernice, Biskajsko		cz_terrorists	`cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2`	2025-05-12
`Person:birthPlace`	Guernica (Viscaya)	spa	at_nbter_sanctions	`at-nbter-973cef3cee5fc9796d536232c69a4c48247082a4`	2024-08-13
`Person:country`	es		at_nbter_sanctions	`at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3`	2024-08-13
`Person:country`	es		us_ofac_sdn	`ofac-7185`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p9fz`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p9fz`	2024-06-14
`Person:firstName`	Eneko		cz_terrorists	`cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2`	2025-05-12
`Person:firstName`	Eneko		bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2023-04-20
`Person:firstName`	ENEKO	eng	us_sam_exclusions	`usgsa-s4mr3p9fz`	2024-06-14
`Person:firstName`	Енеко	bul	bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2023-04-20
`Person:firstName`	Eneko	eng	us_ofac_sdn	`ofac-7185`	2023-04-20
`Person:id`	5250c8d0f61cdf7d74b832ed4d02443a1fe96333		us_sam_exclusions	`usgsa-s4mr3p9fz`	2026-01-06
`Person:id`	687a0067a311feb3d0aef42f96533c9f39b72188		cz_terrorists	`cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2`	2025-09-11
`Person:id`	9e60d07788a1d2a86cb7ddd68998e027c1297893		at_nbter_sanctions	`at-nbter-973cef3cee5fc9796d536232c69a4c48247082a4`	2026-01-06
`Person:id`	1681bb3557e742d8e53794d165c120328aafb540		at_nbter_sanctions	`at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3`	2026-01-06
`Person:id`	e7dd98f0cd093ed6980f284e727a33b78e2957b7		bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2026-01-06
`Person:id`	15f7dcc2033696be73cf2d3013eb14be1d105b1a		us_trade_csl	`ofac-7185`	2026-01-06
`Person:id`	3056b89360b7e7c704ba4a20e705462494f50e41		us_ofac_sdn	`ofac-7185`	2026-01-06
`LegalEntity:id`	3cda6ff2ddf01dd1d4dbf89eb214458ec44e8a16		tw_shtc	`tw-shtc-e9572ba72b2504d179faf13f257f001b88aeca91`	2025-07-21
`Person:idNumber`	№ 44.556.097	bul	bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2026-01-06
`Person:idNumber`	№ 44.556.097		bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2023-04-20
`Person:idNumber`	44.556.097		at_nbter_sanctions	`at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3`	2024-08-13
`Person:idNumber`	44.556.097	eng	us_ofac_sdn	`ofac-7185`	2023-04-20
`Person:idNumber`	44.556.097		cz_terrorists	`cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2`	2025-05-12
`Person:idNumber`	44.556.097		at_nbter_sanctions	`at-nbter-973cef3cee5fc9796d536232c69a4c48247082a4`	2024-08-13
`Person:lastName`	GOGEASCOECHEA ARRONATEGUI	eng	us_ofac_sdn	`ofac-7185`	2023-04-20
`Person:lastName`	Аронатеги	bul	bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2023-04-20
`Person:lastName`	Arronategui		bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2023-04-20
`Person:lastName`	Gogeascoechea Arronategui		cz_terrorists	`cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2`	2025-05-12
`Person:lastName`	GOGEASCOECHEA ARRONATEGUI	eng	us_sam_exclusions	`usgsa-s4mr3p9fz`	2024-06-14
`Person:name`	GOGEASCOECHEA ARRONATEGUI, Eneko		at_nbter_sanctions	`at-nbter-973cef3cee5fc9796d536232c69a4c48247082a4`	2024-08-13
`Person:name`	GOGEASCOECHEA ARRONATEGUI, Eneko		at_nbter_sanctions	`at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3`	2024-08-13
`Person:name`	GOGEASCOECHEA ARRONATEGUI, Eneko		us_trade_csl	`ofac-7185`	2024-05-07
`Person:name`	Eneko Gogeascoechea Arronategui	eng	bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2023-04-20
`Person:name`	Eneko GOGEASCOECHEA ARRONATEGUI	eng	us_ofac_sdn	`ofac-7185`	2023-04-20
`Person:name`	Eneko Gogeascoechea Arronategui		cz_terrorists	`cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2`	2025-05-12
`LegalEntity:name`	GOGEASCOECHEA ARRONATEGUI, Eneko		tw_shtc	`tw-shtc-e9572ba72b2504d179faf13f257f001b88aeca91`	2025-07-21
`Person:name`	ENEKO GOGEASCOECHEA ARRONATEGUI	eng	us_sam_exclusions	`usgsa-s4mr3p9fz`	2024-06-14
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7185`	2023-04-20
`Person:notes`	E.T.A. Activist ; identity card No 44.556.097		bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2023-04-20
`Person:notes`	активист на ЕТА ; карта за самоличност № 44.556.097	bul	bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2023-04-20
`Person:position`	активист на ЕТА	bul	bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2023-04-20
`Person:position`	E.T.A. Activist		bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2023-04-20
`Person:position`	aktivista „ETA“		cz_terrorists	`cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2`	2025-05-12
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7185`	2025-06-02
`Person:programId`	CZ-TERR		cz_terrorists	`cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2`	2025-09-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7185		us_ofac_sdn	`ofac-7185`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	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-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3`	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-973cef3cee5fc9796d536232c69a4c48247082a4`	2024-08-13
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e9572ba72b2504d179faf13f257f001b88aeca91`	2025-07-21
`Person:topics`	crime.terror		cz_terrorists	`cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2`	2025-05-12
`Person:topics`	sanction		cz_terrorists	`cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2`	2025-05-12
`Person:topics`	sanction		us_trade_csl	`ofac-7185`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p9fz`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-7185`	2023-04-20
`Person:topics`	sanction		at_nbter_sanctions	`at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3`	2024-08-13
`Person:topics`	sanction		bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2024-03-19

Previous
1 - 68 of 68
Next