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Ivan APAOLAZA SANCHO

Sanctioned entity

Ivan APAOLAZA SANCHO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	APAOLAZA SANCHO, Ivan · IVAN APAOLAZA SANCHO · Ivan APAOLAZA SANCHO · Iván APAOLAZA SANCHO · Ivаn Apaolaza Sancho				[sources]
Other name	Ivan APAOLAZA SANCHO · Иван Апаолаза Санчо				[sources]
Birth date	1971-11-10				[sources]
Place of birth	Beasain (Guipúzcoa) · Beasain (Guipúzcoa), Spain · Beasain, Guipuzcoa · Beasain, Guipuzcoa Province, Spain · Беасайн, Гипузкоа				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	IVAN · Ivan · Ivаn · Иван				[sources]
ID Number	`44.129.178` · `№ 44.129.178`				[sources]
Last name	APAOLAZA SANCHO · Sancho · Санчо				[sources]
Second name	Apaolaza · Апаолаза				[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	2024-10-21	First seen	2022-04-27

Descriptions

Spanish Identity Card No: 44.129.178. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

E.T.A. Activist ; identity card № 44.129.178 ; Member of K. Madrid

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

карта за самоличност № 44.129.178 ; активист на ЕТА; член на К. Мадрид

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

Member ETA;

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

Relationships

Address
Full address	Country
Spain (detained)	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-
Office of Foreign Assets Control	SDN List	-	-
Austrian National Bank	-	-	-

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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: omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d · usgsa-s4mr3r4x6 · ofac-7211 · au-dfat-336-ivan-apaolaza-sancho · at-nbter-d43d84d30a8cf9b7e1035f1b6d71d05de5346204 · at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3 · at-nbter-fb99cae342a82ce43b9f15a454121b717430cd46

For experts: raw data explorer

Factsheet Descriptions Data sources

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