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 | [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] | |||
Address | Spain (detained) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
Last change | Last processed | First seen |
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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-7211
· at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3
· omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
· usgsa-s4mr3r4x6
· at-nbter-d43d84d30a8cf9b7e1035f1b6d71d05de5346204
· at-nbter-fb99cae342a82ce43b9f15a454121b717430cd46
· au-dfat-336-ivan-apaolaza-sancho
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Spain (detained) | - |