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Fermin Vila Michelena

Sanctioned entity
TypePerson[sources]
NameFERMIN VILA MICHELENA · Fermin VILA MICHELENA · Fermin Vila Michelena · Fermín VILA MICHELENA · VILA MICHELENA, Fermin · 1 more...[sources]
Other nameFermin VILA MICHELENA · Фермин Вила Мичелена[sources]
Birth date[sources]
Place of birthIrun, Guipuzcoa · Irun, Guipuzcoa Province, Spain · Irún (Guipúzcoa) · Irún (Guipúzcoa), Spain · Ирун, Гипузкоа[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameFERMIN · Fermin · Фермин[sources]
ID Number15.254.214 · № 15.254.214[sources]
Last nameMichelena · VILA MICHELENA · Мичелена[sources]
Second nameVila · Вила[sources]
PositionE.T.A. Activist; Member of Kas/Ekin · активист на ЕТА; член на Кас/Екин[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: 15.254.214. Associated with ETA.

Australian Sanctions Consolidated List,

активист на ЕТА; член на Кас/Екин ; карта за самоличност № 15.254.214

Bulgarian Persons of Interest non-official source,

E.T.A. Activist; Member of Kas/Ekin ; identity card № 15.254.21

Bulgarian Persons of Interest non-official source,

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

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

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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


Source data IDs: 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