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Kemen Uranga Artola

Sanctioned entity

Kemen Uranga Artola is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KEMEN URANGA ARTOLA · Kemen URANGA ARTOLA · Kemen Uranga Artola · URANGA ARTOLA, Kemen				[sources]
Other name	Кемен Уранга Артола				[sources]
Birth date	1969-05-25				[sources]
Place of birth	Ondarroa (Viscaya) · Ondarroa, Biscay · Ondarroa, Vizcaya Province, Spain · Ондароа, Баския				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	KEMEN · Kemen · Кемен				[sources]
ID Number	`30.627.290` · `№ 30.627.290`				[sources]
Last name	Artola · URANGA ARTOLA · Артола				[sources]
Second name	Uranga · Уранга				[sources]
Position	E.T.A. Activist; Member of Herri Batasuna/E.H/Batasuna · активист на ЕТА; член на Хери Батасуна/Е.Х./Батасуна				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

активист на ЕТА; член на Хери Батасуна/Е.Х./Батасуна ; карта за самоличност № 30.627.290

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

E.T.A. Activist; Member of Herri Batasuna/E.H/Batasuna ; identity card № 30.627.290

— 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
`30.627.290`	Spain	D.N.I.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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

Source data IDs: at-nbter-75105a1fbd698e3f485f1067cd21a16c17c463b7 · usgsa-s4mr3p9g7 · omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2 · at-nbter-7c18946bad1f03311acac24e5d77cacabf90c9f7 · at-nbter-0eb0d9ee9cb7a25b9001cfe5fd5a348a51401971 · ofac-7197

For experts: raw data explorer

Factsheet Descriptions Data sources

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