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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JON INAKI PEREZ ARAMBURU · Jon Inaki PEREZ ARAMBURU · Jon Inaki Perez Aramburu · PEREZ ARAMBURU, Jon Inaki · PEREZ ARAMBURU, Jon Iñaki | [sources] | |||
| Other name | Йон Иняки Перес Арамбуру | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Sebastian, Guipuzcoa Province, Spain · San Sebastián (Guipúzcoa) · San Sebastiаn, Guipuzcoa · Сан Себастиян, Гипузкоа | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| First name | JON INAKI · Jon Inaki · Йон Иняки | [sources] | |||
| ID Number | 15.976.521 · № 15.976.521 | [sources] | |||
| Last name | Aramburu · PEREZ ARAMBURU · Арамбуру | [sources] | |||
| Second name | Perez · Перес | [sources] | |||
| Position | E.T.A. Activist ; Member of Jarrai/Haika/Segi · активист на ЕТА; член на Харай/Хайка/Сеги | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
E.T.A. Activist ; identity card № 15.976.521 ; Member of Jarrai/Haika/Segi
активист на ЕТА; член на Харай/Хайка/Сеги ; карта за самоличност № 15.976.521
Member ETA;
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
ofac-7195 · usgsa-s4mr3r29y · at-nbter-3458378f590e149b08b0a570afc6485207bcc96b · at-nbter-80d2e383a39c802b145db1eee575aa1b3bbf7336 · omnio-576a273cd5642e93839ed6393273f8cdacd09b9d · at-nbter-11d1fcb2a548b55e887ad3634aa7bc595da7fe6eFor experts: raw data explorer
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