Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FERMIN VILA MICHELENA · Fermin VILA MICHELENA · Fermin Vila Michelena · Fermín VILA MICHELENA · VILA MICHELENA, Fermin · | [sources] | |||
Other name | Fermin VILA MICHELENA · Фермин Вила Мичелена | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Irun, Guipuzcoa · Irun, Guipuzcoa Province, Spain · Irún (Guipúzcoa) · Irún (Guipúzcoa), Spain · Ирун, Гипузкоа | [sources] | |||
Nationality | not available | [sources] | |||
Country | Spain | [sources] | |||
First name | FERMIN · Fermin · Фермин | [sources] | |||
ID Number | 15.254.214 · № 15.254.214 | [sources] | |||
Last name | Michelena · VILA MICHELENA · Мичелена | [sources] | |||
Second name | Vila · Вила | [sources] | |||
Position | E.T.A. Activist; Member of Kas/Ekin · активист на ЕТА; член на Кас/Екин | [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 |
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
at-nbter-f3254776527d1f0fa667520f62f6d323b1a8948b
· ofac-7198
· at-nbter-cc4b97461af59f520b7dba50c052968d59d743fe
· usgsa-s4mr3r0pg
· omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de
· at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d
· au-dfat-332-fermin-vila-michelena
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) | - |