Search OpenSanctions

Gorka Palacios Alday

Sanctioned entity

Gorka Palacios Alday is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GORKA PALACIOS ALDAY · Gorka PALACIOS ALDAY · Gorka Palacios · Gorka Palacios Alday · PALACIOS ALDAY, Gorka				[sources]
Other name	Gorka Palacios Alday · Горка Паласиос Алдай				[sources]
Birth date	1974-10-17				[sources]
Place of birth	Baracaldo (Viscaya) · Baracaldo (Vizcaya) · Baracaldo (Vizcaya), Spain · Baracaldo Vizcaya Province, Spain · Baracaldo, Biscay · 2 more...				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
Citizenship	Spain				[sources]
First name	GORKA · Gorka · Горка				[sources]
ID Number	`30.654.356` · `№ 30.654.356`				[sources]
Last name	Alday · PALACIOS ALDAY · Palacios · Алдай				[sources]
Second name	Palacios · Паласиос				[sources]
Wikidata ID	Q5883641				[sources]
Position	E.T.A. Activist ; Member of K. Madrid · активист на ЕТА; член на К. Мадрид				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Spanish Identity Card No: 30.654.356. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

E.T.A. Activist ; identity card № 30.654.356 ; Member of K. Madrid

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

активист на ЕТА; член на К. Мадрид ; карта за самоличност № 30.654.356

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

Member ETA;

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

Relationships

Address
Full address	Country
France (detained)	-

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

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-
Austrian National Bank	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

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 Exclusions119,127

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: omnio-53c70e0f185924c75a9af9ea9ca9a97fecb15b11 · ofac-7214 · usgsa-s4mr3pdhl · au-dfat-348-gorka-palacios-alday · at-nbter-fa50f44ad8cf0d8e769e8035e24f0aa0ec201062 · at-nbter-275844e2aa5fb7f3aa9705bc75a9107c2010735b · NK-QqCYNuyAZoShChZaPCoPcd · at-nbter-d3e5fb336118adae2459822d6bc66cf5e8df370e · at-nbter-61a8363f5fcd08f6e1628978337f6b847e59bf9b

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk