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Asier Quintana Zorrozua

Sanctioned entity

Asier Quintana Zorrozua is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASIER QUINTANA ZORROZUA · Asier QUINTANA ZORROZUA · Asier Quintana Zorrozua · QUINTANA ZORROZUA, Asier				[sources]
Other name	Асиер Кинтана Зорозуа				[sources]
Birth date	1968-02-27				[sources]
Place of birth	Bilbao (Viscaya) · Bilbao (Vizcaya) · Bilbao Vizcaya Province, Spain · Bilbao, Biscay · Билбао, Баския				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	ASIER · Asier · Асиер				[sources]
ID Number	`30.609.430` · `№ 30.609.430`				[sources]
Last name	QUINTANA ZORROZUA · Zorrozua · Зорозуа				[sources]
Second name	Quintana · Кинтана				[sources]
Position	E.T.A. Activist ; Member of K. Madrid · активист на ЕТА; член на К. Мадрид				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2024-08-27	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

активист на ЕТА; член на К. Мадрид ; карта за самоличност № 30.609.430

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

E.T.A. Activist ; identity card № 30.609.430 ; Member of K. Madrid

— 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
`30.609.430`	-	D.N.I.	-	-

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

Data sources

Austrian National Bank Regulations on Terrorism Financing Restrictions62

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

Austria · OeNB

US Trade Consolidated Screening List (CSL)21,254

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

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,259

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

United States · GSA

Source data IDs: at-nbter-53a4eedeecbfbcb3cf3f1c69c333ec6393485e87 · omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392 · usgsa-s4mr3r5z1 · at-nbter-75f59aec817f9a8f9aef5c09afdef80f2f1a80d1 · at-nbter-70520ab314e3c5f73091abe34c11ef9382fc860d · ofac-7215 · at-nbter-d002a63431833e57bb11558c70285de9d9492cd9

For experts: raw data explorer

Factsheet Descriptions Data sources

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