Statements: ALBISU IRIARTE, Miguel

Canonical ID: Q3313606 · 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`	Мигел Албису Ириарте	bul	bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2023-04-20
`Person:alias`	Mikel Albizu Iriarte	eng	wikidata	`Q3313606`	2023-07-18
`Person:alias`	Mikel Albisu Iriarte	spa	wikidata	`Q3313606`	2023-07-18
`Person:birthDate`	1961-06-07		at_nbter_sanctions	`at-nbter-01d68e36fae806ececee06776b280366d6f01bac`	2024-08-13
`Person:birthDate`	1961-06-07		cz_terrorists	`cz-terr-4a3fc23ddde785d8a6a1226500b456af1045945f`	2025-05-12
`Person:birthDate`	1961-06-07		bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2023-04-20
`Person:birthDate`	1961-06-07	eng	us_ofac_sdn	`ofac-7181`	2023-04-20
`Person:birthDate`	1961-06-07		wikidata	`Q3313606`	2023-07-18
`Person:birthPlace`	Donostia-San Sebastián	eng	wikidata	`Q3313606`	2025-05-12
`Person:birthPlace`	San Sebastiánu, Guipúzcoa		cz_terrorists	`cz-terr-4a3fc23ddde785d8a6a1226500b456af1045945f`	2025-05-12
`Person:birthPlace`	San Sebastiаn,Guipuzcoa		bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2023-04-20
`Person:birthPlace`	Сан Себастиян, Гипузкоа	bul	bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2023-04-20
`Person:birthPlace`	San Sebastián (Guipúzcoa)	spa	at_nbter_sanctions	`at-nbter-01d68e36fae806ececee06776b280366d6f01bac`	2024-08-13
`Person:birthPlace`	San Sebastian, Guizpucoa Province, Spain	eng	us_ofac_sdn	`ofac-7181`	2023-04-20
`Person:country`	es	eng	us_ofac_sdn	`ofac-7181`	2023-04-20
`Person:country`	es	deu	at_nbter_sanctions	`at-nbter-01d68e36fae806ececee06776b280366d6f01bac`	2024-08-13
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qs1y`	2024-06-14
`Person:firstName`	Мигел	bul	bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2023-04-20
`Person:firstName`	Miguel		bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2023-04-20
`Person:firstName`	Miguel		cz_terrorists	`cz-terr-4a3fc23ddde785d8a6a1226500b456af1045945f`	2025-05-12
`Person:firstName`	MIGUEL	eng	us_sam_exclusions	`usgsa-s4mr3qs1y`	2024-06-14
`Person:firstName`	Mikel	eng	wikidata	`Q3313606`	2023-07-18
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-7181`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q3313606`	2023-07-18
`Person:id`	60cf812a1154f6a232b52ee4f766b812422f52f2		wikidata	`Q3313606`	2025-05-12
`Person:id`	45f174179fecb7ffd69a54893b1c0d7c8a54b6fb		cz_terrorists	`cz-terr-4a3fc23ddde785d8a6a1226500b456af1045945f`	2025-09-11
`Person:id`	55505e69814d1426275ea79d96ff0724cb93956c		bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2024-03-19
`Person:id`	d9f0c82f8afc295943fe92339ff837331e7bf6b1		us_trade_csl	`ofac-7181`	2024-05-07
`Person:id`	9af873f93f5b3bec171c8648ddda8bdb2e69f7fe	eng	us_ofac_sdn	`ofac-7181`	2025-06-02
`Person:id`	b67bdf8fd60d01a8a2787f666be26d6388111e76		at_nbter_sanctions	`at-nbter-01d68e36fae806ececee06776b280366d6f01bac`	2024-08-13
`Person:id`	0ee0de91d72df9914ee8248e4844ebe5b7a5e0cc		at_nbter_sanctions	`at-nbter-01d68e36fae806ececee06776b280366d6f01bac`	2024-08-13
`Person:id`	55bdceadf2040a65e4feb5af7128ffd7ac717ab3	eng	us_sam_exclusions	`usgsa-s4mr3qs1y`	2024-08-27
`LegalEntity:id`	5bb854bcc617ea1fdc1085f358ceeeef7d81cdd8		tw_shtc	`tw-shtc-7129736b6cdbc68c0298e7230223fd52719e5485`	2025-07-21
`Person:idNumber`	15.954.596	eng	us_ofac_sdn	`ofac-7181`	2023-04-20
`Person:idNumber`	15.954.596		cz_terrorists	`cz-terr-4a3fc23ddde785d8a6a1226500b456af1045945f`	2025-05-12
`Person:idNumber`	15.954.596		at_nbter_sanctions	`at-nbter-01d68e36fae806ececee06776b280366d6f01bac`	2024-08-13
`Person:idNumber`	№ 15.954.596		bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2023-04-20
`Person:lastName`	ALBISU IRIARTE	eng	us_ofac_sdn	`ofac-7181`	2023-04-20
`Person:lastName`	Albisu	eng	wikidata	`Q3313606`	2023-07-18
`Person:lastName`	Albis Iriarte		cz_terrorists	`cz-terr-4a3fc23ddde785d8a6a1226500b456af1045945f`	2025-05-12
`Person:lastName`	Ириарте	bul	bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2023-04-20
`Person:lastName`	Iriarte	eng	wikidata	`Q3313606`	2023-07-18
`Person:lastName`	ALBISU IRIARTE	eng	us_sam_exclusions	`usgsa-s4mr3qs1y`	2024-06-14
`Person:lastName`	Iriarte		bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2023-04-20
`Person:name`	Miguel ALBISU IRIARTE	eng	us_ofac_sdn	`ofac-7181`	2023-04-20
`Person:name`	Miguel Albisu Iriarte		bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2023-04-20
`Person:name`	Miguel Albis Iriarte		cz_terrorists	`cz-terr-4a3fc23ddde785d8a6a1226500b456af1045945f`	2025-05-12
`Person:name`	ALBISU IRIARTE, Miguel		at_nbter_sanctions	`at-nbter-01d68e36fae806ececee06776b280366d6f01bac`	2024-08-13
`Person:name`	MIGUEL ALBISU IRIARTE	eng	us_sam_exclusions	`usgsa-s4mr3qs1y`	2024-06-14
`LegalEntity:name`	ALBISU IRIARTE, Miguel		tw_shtc	`tw-shtc-7129736b6cdbc68c0298e7230223fd52719e5485`	2025-07-21
`Person:name`	Mikel Antza	slv	wikidata	`Q3313606`	2023-07-18
`Person:name`	ALBISU IRIARTE, Miguel		us_trade_csl	`ofac-7181`	2024-05-07
`Person:notes`	карта за самоличност № 15.954.596 ; активист на ЕТА; член на Гесторас Про-амнистия	bul	bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2023-04-20
`Person:notes`	Basque writer	eng	wikidata	`Q3313606`	2023-07-18
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7181`	2023-04-20
`Person:notes`	E.T.A. Activist ; identity card № 15.954.596 ; Member of Gestoras Pro-amnistia		bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2023-04-20
`Person:position`	активист на ЕТА; член на Гесторас Про-амнистия	bul	bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2023-04-20
`Person:position`	člen „Gestoras pro-amnistía“		cz_terrorists	`cz-terr-4a3fc23ddde785d8a6a1226500b456af1045945f`	2025-05-12
`Person:position`	E.T.A. Activist		bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2023-04-20
`Person:position`	aktivista „ETA“		cz_terrorists	`cz-terr-4a3fc23ddde785d8a6a1226500b456af1045945f`	2025-05-12
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7181`	2025-06-02
`Person:programId`	CZ-TERR		cz_terrorists	`cz-terr-4a3fc23ddde785d8a6a1226500b456af1045945f`	2025-09-11
`Person:secondName`	Албису	bul	bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2023-04-20
`Person:secondName`	Albisu		bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7181	eng	us_ofac_sdn	`ofac-7181`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	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-01d68e36fae806ececee06776b280366d6f01bac`	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-01d68e36fae806ececee06776b280366d6f01bac`	2024-08-13
`Person:topics`	sanction		cz_terrorists	`cz-terr-4a3fc23ddde785d8a6a1226500b456af1045945f`	2025-05-12
`Person:topics`	crime.terror		cz_terrorists	`cz-terr-4a3fc23ddde785d8a6a1226500b456af1045945f`	2025-05-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7181`	2023-04-20
`Person:topics`	sanction		at_nbter_sanctions	`at-nbter-01d68e36fae806ececee06776b280366d6f01bac`	2024-08-13
`Person:topics`	sanction		bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2024-03-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs1y`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-7181`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7129736b6cdbc68c0298e7230223fd52719e5485`	2025-07-21
`Person:weakAlias`	Mikel Antza		wikidata	`Q3313606`	2023-07-18
`Person:wikidataId`	Q3313606		wikidata	`Q3313606`	2023-07-18

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