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PEREZ ARAMBURU, Jon Inaki

Sanctioned entity

PEREZ ARAMBURU, Jon Inaki is subject to sanctions. See the individual program listings below.

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	1964-09-18				[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	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

E.T.A. Activist ; identity card № 15.976.521 ; Member of Jarrai/Haika/Segi

— Bulgarian Persons of Interest non-official source, 2023-04-20

активист на ЕТА; член на Харай/Хайка/Сеги ; карта за самоличност № 15.976.521

— Bulgarian Persons of Interest non-official source, 2023-04-20

Member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`15.976.521`	Spain	D.N.I.	-	-

Sanctions
Authority	Program	Start date	End date
Austrian National Bank	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Austrian National Bank Regulations on Terrorism Financing Restrictions62

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

Source data IDs: usgsa-s4mr3r29y · ofac-7195 · at-nbter-11d1fcb2a548b55e887ad3634aa7bc595da7fe6e · at-nbter-80d2e383a39c802b145db1eee575aa1b3bbf7336 · at-nbter-3458378f590e149b08b0a570afc6485207bcc96b · omnio-576a273cd5642e93839ed6393273f8cdacd09b9d

For experts: raw data explorer

Factsheet Descriptions Data sources

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