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1 SapherCheck records found for Person Barakaldo

Alias	GORKA PALACIOS ALDAY Горка Паласиос Алдай
ID Number	№ 30.654.356 30.654.356
Profile Type	PERSON
Name	PALACIOS ALDAY, GORKA GORKA PALACIOS ALDAY GORKA PALACIOS GORKA PALACIOS ALDAY GORKA PALACIOS ALDAY
First Name	GORKA Горка GORKA
Last Name	ALDAY PALACIOS ALDAY PALACIOS Алдай
Country	SPAIN
Nationality	SPAIN
Birth Date	1974-10-17
Birth-Place	BARACALDO, BISCAY Баракалдо, Баския BARACALDO (VIZCAYA) BARACALDO (VISCAYA) BARACALDO (VIZCAYA), SPAIN BARACALDO VIZCAYA PROVINCE, SPAIN BARAKALDO
Position	активист на ЕТА; член на К. Мадрид E.T.A. ACTIVIST ; MEMBER OF K. MADRID
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2005-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Topics	SANCTIONED ENTITY
Notes	E.T.A. ACTIVIST ; IDENTITY CARD № 30.654.356 ; MEMBER OF K. MADRID MEMBER ETA; активист на ЕТА; член на К. Мадрид ; карта за самоличност № 30.654.356 SPANISH IDENTITY CARD NO: 30.654.356. ASSOCIATED WITH ETA.
SourceUrl	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7214 https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: Q5883641 Reason: „E.T.A.“ Aktivist; Mitglied von „K. Madrid“ Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: Q5883641 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 12 June 2002 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 7 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7214 Country: United States Entity: Q5883641 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PDHL Listing Date: 2005-05-25 Country: United States Entity: Q5883641 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view