Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GRACIA MORCILLO TORRES · Gracia MORCILLO TORRES · Gracia Morcillo Torres · MORCILLO TORRES, Gracia | [sources] | |||
Other name | Грациа Морсило Торес | [sources] | |||
Birth date | [sources] | ||||
Place of birth | San Sebastian, Guipuzcoa Province, Spain · San Sebastián (Guipúzcoa) · San Sebastiаn, Guipuzcoa · Сан Себастиян, Гипузкоа | [sources] | |||
Nationality | not available | [sources] | |||
Country | Spain | [sources] | |||
First name | GRACIA · Gracia · Грациа | [sources] | |||
ID Number | 72.439.052 · № 72.439.052 | [sources] | |||
Last name | MORCILLO TORRES · Torres · Торес | [sources] | |||
Second name | Morcillo · Морсило | [sources] | |||
Position | E.T.A. Activist ; Member of Kas/Ekin · активист на ЕТА; член на Кас/Екин | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
Last change | Last processed | First seen |
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 · OFAC
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
at-nbter-f46866608afcccc0bbe337efbc17178165f4023c
· omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582
· usgsa-s4mr3r11g
· at-nbter-3036c50be933e6effef971c30082328b6890c035
· at-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3
· ofac-7188
For experts: raw data explorer
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