Statements: Maria Soledad IPARRAGUIRRE GUENECHEA

Canonical ID: Q3044860 · 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`	Soledad Iparragirre	spa	wikidata	`Q3044860`	2023-07-18
`Person:alias`	МаСоледад Ипаррагирре Гуенечеа	bul	bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	2023-04-20
`Person:birthDate`	1961-04-25		us_ofac_sdn	`ofac-7187`	2023-04-20
`Person:birthDate`	1961-04-25		at_nbter_sanctions	`at-nbter-e12243516a4a592c3f37556a38ff9b2eccb76826`	2024-08-13
`Person:birthDate`	1961-04-25		wikidata	`Q3044860`	2025-12-11
`Person:birthDate`	1961-04-25		at_nbter_sanctions	`at-nbter-7b1d3b65229e53221f8326198f6f4a311b28f9f7`	2024-08-13
`Person:birthDate`	1961-04-25		cz_terrorists	`cz-terr-5fb1fae06eefa46eef3e9db3ae399f8ba15c8cc9`	2025-05-12
`Person:birthDate`	1961-04-25		bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	2023-04-20
`Person:birthPlace`	Ескориаза, Навара	bul	bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	2023-04-20
`Person:birthPlace`	Eskoriatza	eng	wikidata	`Q3044860`	2023-07-18
`Person:birthPlace`	Escoriaza, Navarra		bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	2023-04-20
`Person:birthPlace`	Escoriaza, Guipuzcoa Province, Spain	eng	us_ofac_sdn	`ofac-7187`	2023-04-20
`Person:birthPlace`	Escoriaza (Navarra)	spa	at_nbter_sanctions	`at-nbter-e12243516a4a592c3f37556a38ff9b2eccb76826`	2024-08-13
`Person:birthPlace`	Escoriaza (Navarra)	spa	at_nbter_sanctions	`at-nbter-7b1d3b65229e53221f8326198f6f4a311b28f9f7`	2024-08-13
`Person:birthPlace`	Escoriaze, Navarra		cz_terrorists	`cz-terr-5fb1fae06eefa46eef3e9db3ae399f8ba15c8cc9`	2025-05-12
`Person:citizenship`	es		wikidata	`Q3044860`	2024-11-19
`Person:country`	es		at_nbter_sanctions	`at-nbter-e12243516a4a592c3f37556a38ff9b2eccb76826`	2024-08-13
`Person:country`	es		us_ofac_sdn	`ofac-7187`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p9g1`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p9g1`	2024-06-14
`Person:firstName`	Maria Soledad	eng	us_ofac_sdn	`ofac-7187`	2023-04-20
`Person:firstName`	María Soledad		cz_terrorists	`cz-terr-5fb1fae06eefa46eef3e9db3ae399f8ba15c8cc9`	2025-05-12
`Person:firstName`	Ma Soledad		bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	2023-04-20
`Person:firstName`	МаСоледад	bul	bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	2023-04-20
`Person:firstName`	MARIA SOLEDAD	eng	us_sam_exclusions	`usgsa-s4mr3p9g1`	2024-06-14
`Person:firstName`	María Soledad	eng	wikidata	`Q3044860`	2023-07-18
`Person:gender`	female		wikidata	`Q3044860`	2023-07-18
`Person:id`	f434966ac381b248f9e3840a8f68aa0bed634dc6		us_ofac_sdn	`ofac-7187`	2026-01-06
`LegalEntity:id`	bdd98c6acb0ea87255160c6a716754b3258577bc		tw_shtc	`tw-shtc-a94f4cf20af32b9e3af7556e707410210c82ccb7`	2025-07-21
`Person:id`	d5d9e1ae6fec6b9d55985e9932a36455679bb297		at_nbter_sanctions	`at-nbter-e12243516a4a592c3f37556a38ff9b2eccb76826`	2026-01-06
`Person:id`	33a542cb3ab3206bde5f4353da0783a07882a820		bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	2026-01-06
`Person:id`	b93af58656b65435cdce437999ffe4edb1d0e56b		at_nbter_sanctions	`at-nbter-7b1d3b65229e53221f8326198f6f4a311b28f9f7`	2026-01-06
`Person:id`	41eebae7e100cbc490ceac20dd07802f7f3c8609		us_trade_csl	`ofac-7187`	2026-01-06
`Person:id`	bfda95a9a31c4b59b79c345792269c5e28e907a3		wikidata	`Q3044860`	2026-01-06
`Person:id`	ca7fb52ab2d8863906ef405a65d12cda5ee347cc		us_sam_exclusions	`usgsa-s4mr3p9g1`	2026-01-06
`Person:id`	1b1a13d385751e0842dcac026b6c21c1ce62ddb8		cz_terrorists	`cz-terr-5fb1fae06eefa46eef3e9db3ae399f8ba15c8cc9`	2025-09-11
`Person:idNumber`	№ 16.255.819		bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	2023-04-20
`Person:idNumber`	№ 16.255.819	bul	bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	2026-01-06
`Person:idNumber`	16.255.819		cz_terrorists	`cz-terr-5fb1fae06eefa46eef3e9db3ae399f8ba15c8cc9`	2025-05-12
`Person:idNumber`	16.255.819	eng	us_ofac_sdn	`ofac-7187`	2023-04-20
`Person:idNumber`	16.255.819		at_nbter_sanctions	`at-nbter-7b1d3b65229e53221f8326198f6f4a311b28f9f7`	2024-08-13
`Person:idNumber`	16.255.819		at_nbter_sanctions	`at-nbter-e12243516a4a592c3f37556a38ff9b2eccb76826`	2024-08-13
`Person:lastName`	Гуенечеа	bul	bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	2023-04-20
`Person:lastName`	Iparraguirre Guenechea		cz_terrorists	`cz-terr-5fb1fae06eefa46eef3e9db3ae399f8ba15c8cc9`	2025-05-12
`Person:lastName`	Guenechea	eng	wikidata	`Q3044860`	2023-07-18
`Person:lastName`	Iparraguirre	eng	wikidata	`Q3044860`	2023-07-18
`Person:lastName`	IPARRAGUIRRE GUENECHEA	eng	us_sam_exclusions	`usgsa-s4mr3p9g1`	2024-06-14
`Person:lastName`	IPARRAGUIRRE GUENECHEA	eng	us_ofac_sdn	`ofac-7187`	2023-04-20
`Person:lastName`	Guenechea		bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	2023-04-20
`Person:name`	Maria Soledad IPARRAGUIRRE GUENECHEA	eng	us_ofac_sdn	`ofac-7187`	2023-04-20
`Person:name`	Maria Soledad Iparraguirre	cat	wikidata	`Q3044860`	2024-01-31
`Person:name`	María Soledad Iparraguirre	eng	wikidata	`Q3044860`	2023-07-18
`Person:name`	María Soledad Iparraguirre Guenechea	ita	wikidata	`Q3044860`	2024-01-31
`Person:name`	María Soledad Iparraguirre Guenechea		cz_terrorists	`cz-terr-5fb1fae06eefa46eef3e9db3ae399f8ba15c8cc9`	2025-05-12
`Person:name`	IPARRAGUIRRE GUENECHEA, Ma Soledad		at_nbter_sanctions	`at-nbter-7b1d3b65229e53221f8326198f6f4a311b28f9f7`	2024-08-13
`Person:name`	IPARRAGUIRRE GUENECHEA, Maria Soledad		us_trade_csl	`ofac-7187`	2024-05-07
`Person:name`	IPARRAGUIRRE GUENECHEA, Ma Soledad		at_nbter_sanctions	`at-nbter-e12243516a4a592c3f37556a38ff9b2eccb76826`	2024-08-13
`LegalEntity:name`	IPARRAGUIRRE GUENECHEA, Maria Soledad		tw_shtc	`tw-shtc-a94f4cf20af32b9e3af7556e707410210c82ccb7`	2025-07-21
`Person:name`	MARIA SOLEDAD IPARRAGUIRRE GUENECHEA	eng	us_sam_exclusions	`usgsa-s4mr3p9g1`	2024-06-14
`Person:name`	Ma Soledad Iparraguirre Guenechea	eng	bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	2023-04-20
`Person:notes`	активист на ЕТА ; карта за самоличност № 16.255.819	bul	bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	2023-04-20
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7187`	2023-04-20
`Person:notes`	Spanish, Basque ETA activist	eng	wikidata	`Q3044860`	2023-07-18
`Person:notes`	E.T.A. Activist ; identity card № 16.255.819		bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	2023-04-20
`Person:position`	aktivistka „ETA“		cz_terrorists	`cz-terr-5fb1fae06eefa46eef3e9db3ae399f8ba15c8cc9`	2025-05-12
`Person:position`	E.T.A. Activist		bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	2023-04-20
`Person:position`	активист на ЕТА	bul	bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7187`	2025-06-02
`Person:programId`	CZ-TERR		cz_terrorists	`cz-terr-5fb1fae06eefa46eef3e9db3ae399f8ba15c8cc9`	2025-09-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7187		us_ofac_sdn	`ofac-7187`	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-7b1d3b65229e53221f8326198f6f4a311b28f9f7`	2024-08-13
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	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-e12243516a4a592c3f37556a38ff9b2eccb76826`	2024-08-13
`Person:topics`	sanction		bg_omnio_poi	`omnio-a77c76d10040b7f31025717d08e6b603144a2c60`	2024-03-19
`Person:topics`	sanction		us_trade_csl	`ofac-7187`	2025-12-30
`Person:topics`	sanction		at_nbter_sanctions	`at-nbter-e12243516a4a592c3f37556a38ff9b2eccb76826`	2024-08-13
`Person:topics`	sanction		cz_terrorists	`cz-terr-5fb1fae06eefa46eef3e9db3ae399f8ba15c8cc9`	2025-05-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a94f4cf20af32b9e3af7556e707410210c82ccb7`	2025-07-21
`Person:topics`	crime.terror		cz_terrorists	`cz-terr-5fb1fae06eefa46eef3e9db3ae399f8ba15c8cc9`	2025-05-12
`Person:topics`	sanction		us_ofac_sdn	`ofac-7187`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p9g1`	2025-12-29
`Person:weakAlias`	Marixol	cat	wikidata	`Q3044860`	2023-07-18
`Person:weakAlias`	Elizabeth	cat	wikidata	`Q3044860`	2025-01-25
`Person:weakAlias`	Anboto	cat	wikidata	`Q3044860`	2023-07-18
`Person:weakAlias`	Marixol		wikidata	`Q3044860`	2023-07-18
`Person:weakAlias`	Anboto		wikidata	`Q3044860`	2023-07-18
`Person:weakAlias`	Marisol		wikidata	`Q3044860`	2023-07-18
`Person:wikidataId`	Q3044860		wikidata	`Q3044860`	2023-07-18

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