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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALBERDI URANGA, Itziar · ITZIAR ALBERDI URANGA · Itziar ALBERDI URANGA · Itziar Alberdi Uranga | [sources] | |||
| Other name | Итзиар Алберди Уранга | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Durango (Viscaya) · Durango (Vizcaya), Spain · Durango, Biscay · Durango, Vizcaya Province, Spain · Дуранго, Баския | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| First name | ITZIAR · Itziar · Итзиар | [sources] | |||
| ID Number | 78.865.693 · № 78.865.693 | [sources] | |||
| Last name | ALBERDI URANGA · Uranga · Уранга | [sources] | |||
| Second name | Alberdi · Алберди | [sources] | |||
| Position | E.T.A. Activist · активист на ЕТА | [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 | |||
Spanish Identity Card No: 78.865.693. Associated with ETA.
активист на ЕТА ; карта за самоличност № 78.865.693
E.T.A. Activist l identity card № 78.865.693
Member ETA;
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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 list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
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-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34 · usgsa-s4mr3r4x5 · au-dfat-312-itziar-alberdi-uranga · omnio-b1c17b4fa9f91f8955718559b8f964eab776c377 · ofac-7179 · at-nbter-e1e3e4dc0425a2e8b7682c5fff5bd037266f5343For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |