Search OpenSanctions

Advanced

Ivan APAOLAZA SANCHO

Sanctioned entity
TypePerson[sources]
NameAPAOLAZA SANCHO, Ivan · IVAN APAOLAZA SANCHO · Ivan APAOLAZA SANCHO · Iván APAOLAZA SANCHO · Ivаn Apaolaza Sancho[sources]
Other nameIvan APAOLAZA SANCHO · Иван Апаолаза Санчо[sources]
Birth date[sources]
Place of birthBeasain (Guipúzcoa) · Beasain (Guipúzcoa), Spain · Beasain, Guipuzcoa · Beasain, Guipuzcoa Province, Spain · Беасайн, Гипузкоа[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameIVAN · Ivan · Ivаn · Иван[sources]
ID Number44.129.178 · № 44.129.178[sources]
Last nameAPAOLAZA SANCHO · Sancho · Санчо[sources]
Second nameApaolaza · Апаолаза[sources]
PositionE.T.A. Activist ; Member of K. Madrid · активист на ЕТА; член на К. Мадрид[sources]
AddressSpain (detained)[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

Spanish Identity Card No: 44.129.178. Associated with ETA.

Australian Sanctions Consolidated List,

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

Bulgarian Persons of Interest non-official source,

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

Bulgarian Persons of Interest non-official source,

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

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

Australian Sanctions Consolidated List4,251

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

US SAM Procurement Exclusions112,248

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


Source data IDs: 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