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Enrique Iztueta Barandica

Sanctioned entity

Enrique Iztueta Barandica is subject to sanctions. See the individual program listings below.

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	1955-07-30				[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	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

E.T.A. Activist ; identity card № 14.929.950

— Bulgarian Persons of Interest non-official source, 2023-04-20

активист на ЕТА ; карта за самоличност № 14.929.950

— Bulgarian Persons of Interest non-official source, 2023-04-20

member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`14.929.950`	-	D.N.I.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

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

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: omnio-801823bb1066533fac2e0668f3a7bb4226d33f11 · at-nbter-ab9fae9eabb984cb97a7ecc610fa1c0b61ccba73 · usgsa-s4mr3r7m7 · at-nbter-880496a6c8c23c229a881aebe86b334e8b381547 · ofac-7319

For experts: raw data explorer

Factsheet Descriptions Data sources

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