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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ENRIQUE IZTUETA BARANDICA · Enrique IZTUETA BARANDICA · Enrique Iztueta Barandica · IZTUETA BARANDICA, Enrique | [sources] | |||
| Other name | Енрике Изтуета Барандика | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Santurce (Viscaya) · Santurce (Vizcaya Province), Spain · Santurce, Biscay · Сантурсе, Баския | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ENRIQUE · Enrique · Енрике | [sources] | |||
| ID Number | 14.929.950 · № 14.929.950 | [sources] | |||
| Last name | Barandica · IZTUETA BARANDICA · Барандика | [sources] | |||
| Second name | Iztueta · Изтуета | [sources] | |||
| Position | E.T.A. Activist · активист на ЕТА | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
E.T.A. Activist ; identity card № 14.929.950
активист на ЕТА ; карта за самоличност № 14.929.950
member ETA;
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · 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
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
omnio-801823bb1066533fac2e0668f3a7bb4226d33f11 · ofac-7319 · usgsa-s4mr3r7m7 · at-nbter-880496a6c8c23c229a881aebe86b334e8b381547 · at-nbter-ab9fae9eabb984cb97a7ecc610fa1c0b61ccba73For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.