Statements: Zigor Orbe Sevillano

Canonical ID: NK-byi4L4EMCVgxwYD8esrDKA · 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`	Зигор Орбе Севилано	bul	bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2023-04-20
`Person:birthDate`	1975-09-22		us_ofac_sdn	`ofac-7193`	2023-04-20
`Person:birthDate`	1975-09-22		bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2023-04-20
`Person:birthDate`	1975-09-22		at_nbter_sanctions	`at-nbter-0b10d01cc0074030e52bcfdd568dd97aca495c00`	2024-08-13
`Person:birthDate`	1975-09-22		at_nbter_sanctions	`at-nbter-b1544154cc579454e0936c94a69afa64360fa39e`	2024-08-13
`Person:birthDate`	1975-09-22		cz_terrorists	`cz-terr-4266303c84f0fe7525aec0e724a9a18b7a91b30a`	2025-05-12
`Person:birthPlace`	Басаури, Бискай	bul	bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2023-04-20
`Person:birthPlace`	Basauri, Biscay		bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2023-04-20
`Person:birthPlace`	Basauri, Biskajsko		cz_terrorists	`cz-terr-4266303c84f0fe7525aec0e724a9a18b7a91b30a`	2025-05-12
`Person:birthPlace`	Basauri, Vizcaya Province, Spain	eng	us_ofac_sdn	`ofac-7193`	2023-04-20
`Person:birthPlace`	Basauri (Viscaya)	spa	at_nbter_sanctions	`at-nbter-b1544154cc579454e0936c94a69afa64360fa39e`	2024-08-13
`Person:birthPlace`	Basauri (Viscaya)	spa	at_nbter_sanctions	`at-nbter-0b10d01cc0074030e52bcfdd568dd97aca495c00`	2024-08-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p9g5`	2025-12-29
`Person:country`	es		at_nbter_sanctions	`at-nbter-b1544154cc579454e0936c94a69afa64360fa39e`	2024-08-13
`Person:country`	es		us_ofac_sdn	`ofac-7193`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p9g5`	2024-06-14
`Person:firstName`	Zigor	eng	us_ofac_sdn	`ofac-7193`	2023-04-20
`Person:firstName`	Zigor		bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2023-04-20
`Person:firstName`	Зигор	bul	bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2023-04-20
`Person:firstName`	Zigor		cz_terrorists	`cz-terr-4266303c84f0fe7525aec0e724a9a18b7a91b30a`	2025-05-12
`Person:firstName`	ZIGOR	eng	us_sam_exclusions	`usgsa-s4mr3p9g5`	2024-06-14
`Person:id`	f7289c0d3830676d689e2e3689f46e6e64c241a7		bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2026-01-06
`Person:id`	8dfd3f3184ca340f5b1a7e5dbf31fbe9bc2dba9c		us_sam_exclusions	`usgsa-s4mr3p9g5`	2026-01-06
`Person:id`	b7e0ac26f0357c7b10b464d39cc1674ed43d1b44		at_nbter_sanctions	`at-nbter-0b10d01cc0074030e52bcfdd568dd97aca495c00`	2026-01-06
`LegalEntity:id`	08619971ed1defe76ebfc4a575a27cf2e0d7c172		tw_shtc	`tw-shtc-41f866c8e06eaebdd396d56793c2bc0d4ce02965`	2025-07-21
`Person:id`	2516c1b6875d96ee1eefbee327eb16508fa63b8d		cz_terrorists	`cz-terr-4266303c84f0fe7525aec0e724a9a18b7a91b30a`	2025-09-11
`Person:id`	de4199b97b0a411b4e874baf75ea5b29b8a68195		us_ofac_sdn	`ofac-7193`	2026-01-06
`Person:id`	9b66e05cd75183b63dd21f88ff40d71a4de4a2ca		at_nbter_sanctions	`at-nbter-b1544154cc579454e0936c94a69afa64360fa39e`	2026-01-06
`Person:id`	89ac26dd5f1bcefaacec1af043c7562820108b3a		us_trade_csl	`ofac-7193`	2026-01-06
`Person:idNumber`	№ 45.622.851		bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2023-04-20
`Person:idNumber`	45.622.851		at_nbter_sanctions	`at-nbter-b1544154cc579454e0936c94a69afa64360fa39e`	2024-08-13
`Person:idNumber`	45.622.851		cz_terrorists	`cz-terr-4266303c84f0fe7525aec0e724a9a18b7a91b30a`	2025-05-12
`Person:idNumber`	45.622.851	eng	us_ofac_sdn	`ofac-7193`	2023-04-20
`Person:idNumber`	№ 45.622.851	bul	bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2026-01-06
`Person:idNumber`	45.622.851		at_nbter_sanctions	`at-nbter-0b10d01cc0074030e52bcfdd568dd97aca495c00`	2024-08-13
`Person:lastName`	Sevillano		bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2023-04-20
`Person:lastName`	ORBE SEVILLANO	eng	us_sam_exclusions	`usgsa-s4mr3p9g5`	2024-06-14
`Person:lastName`	Orbe Sevillano		cz_terrorists	`cz-terr-4266303c84f0fe7525aec0e724a9a18b7a91b30a`	2025-05-12
`Person:lastName`	ORBE SEVILLANO	eng	us_ofac_sdn	`ofac-7193`	2023-04-20
`Person:lastName`	Севилано	bul	bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2023-04-20
`Person:name`	ORBE SEVILLANO, Zigor		at_nbter_sanctions	`at-nbter-0b10d01cc0074030e52bcfdd568dd97aca495c00`	2024-08-13
`LegalEntity:name`	ORBE SEVILLANO, Zigor		tw_shtc	`tw-shtc-41f866c8e06eaebdd396d56793c2bc0d4ce02965`	2025-07-21
`Person:name`	ORBE SEVILLANO, Zigor		at_nbter_sanctions	`at-nbter-b1544154cc579454e0936c94a69afa64360fa39e`	2024-08-13
`Person:name`	ORBE SEVILLANO, Zigor		us_trade_csl	`ofac-7193`	2024-05-07
`Person:name`	Zigor ORBE SEVILLANO	eng	us_ofac_sdn	`ofac-7193`	2023-04-20
`Person:name`	Zigor Orbe Sevillano		cz_terrorists	`cz-terr-4266303c84f0fe7525aec0e724a9a18b7a91b30a`	2025-05-12
`Person:name`	ZIGOR ORBE SEVILLANO	eng	us_sam_exclusions	`usgsa-s4mr3p9g5`	2024-06-14
`Person:name`	Zigor Orbe Sevillano	eng	bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2023-04-20
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7193`	2023-04-20
`Person:notes`	E.T.A. Activist ; identity card № 45.622.851 ; Member of Jarrai/Haika/Segi		bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2023-04-20
`Person:notes`	активист на ЕТА; член на Харай/Хайка/Сеги ; карта за самоличност № 45.622.851	bul	bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2023-04-20
`Person:position`	E.T.A. Activist ; Member of Jarrai/Haika/Segi		bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2023-04-20
`Person:position`	активист на ЕТА; член на Харай/Хайка/Сеги	bul	bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2023-04-20
`Person:position`	člen „Jarrai Haika Segi“		cz_terrorists	`cz-terr-4266303c84f0fe7525aec0e724a9a18b7a91b30a`	2025-05-12
`Person:position`	aktivista „ETA“		cz_terrorists	`cz-terr-4266303c84f0fe7525aec0e724a9a18b7a91b30a`	2025-05-12
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7193`	2025-06-02
`Person:programId`	CZ-TERR		cz_terrorists	`cz-terr-4266303c84f0fe7525aec0e724a9a18b7a91b30a`	2025-09-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7193		us_ofac_sdn	`ofac-7193`	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-b1544154cc579454e0936c94a69afa64360fa39e`	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-0b10d01cc0074030e52bcfdd568dd97aca495c00`	2024-08-13
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7193`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-41f866c8e06eaebdd396d56793c2bc0d4ce02965`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-7193`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p9g5`	2025-12-29
`Person:topics`	sanction		cz_terrorists	`cz-terr-4266303c84f0fe7525aec0e724a9a18b7a91b30a`	2025-05-12
`Person:topics`	sanction		at_nbter_sanctions	`at-nbter-b1544154cc579454e0936c94a69afa64360fa39e`	2024-08-13
`Person:topics`	crime.terror		cz_terrorists	`cz-terr-4266303c84f0fe7525aec0e724a9a18b7a91b30a`	2025-05-12
`Person:topics`	sanction		bg_omnio_poi	`omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157`	2024-03-19

Previous
1 - 69 of 69
Next