Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASIER QUINTANA ZORROZUA · Asier QUINTANA ZORROZUA · Asier Quintana Zorrozu · Asier Quintana Zorrozua · QUINTANA ZORROZUA, Asier | [sources] | |||
| Other name | Асиер Кинтана Зорозуа | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bilbao (Viscaya) · Bilbao (Vizcaya) · Bilbao Vizcaya Province, Spain · Bilbao, Biscay · Bilbau, Biskajsko · | [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 · Quintana Zorrozu · Zorrozua · Зорозуа | [sources] | |||
| Second name | Quintana · Кинтана | [sources] | |||
| Position | E.T.A. Activist ; Member of K. Madrid · aktivista „ETA“ · člen „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 | Last processed | First seen | |||
активист на ЕТА; член на К. Мадрид ; карта за самоличност № 30.609.430
E.T.A. Activist ; identity card № 30.609.430 ; Member of K. Madrid
Member ETA;
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Austria | Austrian National Bank | - | - | - | |
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - | ||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - | |
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
at-nbter-d002a63431833e57bb11558c70285de9d9492cd9 · at-nbter-53a4eedeecbfbcb3cf3f1c69c333ec6393485e87 · at-nbter-75f59aec817f9a8f9aef5c09afdef80f2f1a80d1 · omnio-fd0984eeb1466f3dfa8f2f4a96d88daf4a832392 · ofac-7215 · cz-terr-b4044adc5c0e5b4fcbf2623a8f4c14432b72ae62 · usgsa-s4mr3r5z1 · at-nbter-70520ab314e3c5f73091abe34c11ef9382fc860dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.