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3 SapherCheck records found for Person Bilbao, biscay

1. Asier Quintana Zorrozua

Alias	Асиер Кинтана Зорозуа
ID Number	30.609.430 № 30.609.430
Profile Type	PERSON
Name	ASIER QUINTANA ZORROZUA QUINTANA ZORROZUA, ASIER ASIER QUINTANA ZORROZUA ASIER QUINTANA ZORROZUA
First Name	Асиер ASIER ASIER
Last Name	QUINTANA ZORROZUA ZORROZUA Зорозуа
Country	SPAIN
Birth Date	1968-02-27
Birth-Place	BILBAO, BISCAY BILBAO VIZCAYA PROVINCE, SPAIN BILBAO (VIZCAYA) Билбао, Баския BILBAO (VISCAYA)
Position	активист на ЕТА; член на К. Мадрид E.T.A. ACTIVIST ; MEMBER OF K. MADRID
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
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)
Topics	SANCTIONED ENTITY
Notes	активист на ЕТА; член на К. Мадрид ; карта за самоличност № 30.609.430 MEMBER ETA; E.T.A. ACTIVIST ; IDENTITY CARD № 30.609.430 ; MEMBER OF K. MADRID
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7215 https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 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: NK-7qWUsYEJ75DozuNk4YdWDb 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: 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: 7215 Country: United States Entity: NK-7qWUsYEJ75DozuNk4YdWDb Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3R5Z1 Listing Date: 2005-05-25 Country: United States Entity: NK-7qWUsYEJ75DozuNk4YdWDb 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

2. Inigo Vallejo Franco

Alias	Иниго Валехо Франко IñIGO VALLEJO FRANCO INIGO VALLEGO FRANCO INIGO VALLEJO FRANCO CHIQUILLO GANEKO
ID Number	29.036.694 № 29.036
Profile Type	PERSON
Name	IñIGO VALLEGO FRANCO VALLEJO FRANCO, IñIGO INIGO VALLEJO FRANCO VALLEJO FRANCO, INIGO INIGO VALLEJO FRANCO INIGO VALLEJO FRANCO
First Name	INIGO INIGO Иниго
Last Name	Франко FRANCO VALLEJO FRANCO
Nationality	SPAIN
Birth Date	1975-05-21 1976-05-21
Birth-Place	BILBAO, BISCAY BILBAO (VIZCAYA PROVINCE), SPAIN BILBAO (VIZCAYA) Билбао, Баския BILBAO (VISCAYA) BILBAO (VIZCAYA), SPAIN
Position	активист на ЕТА E.T.A. ACTIVIST
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
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
Topics	SANCTIONED ENTITY
Notes	E.T.A. ACTIVIST ; IDENTITY CARD № 29.036.694 SPANISH IDENTITY CARD NO: 29.036.694. ASSOCIATED WITH ETA. MEMBER ETA; активист на ЕТА ; карта за самоличност № 29.036
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7320 https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.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: NK-DQbGwurNS5cKndqJDxL9X7 Reason: „E.T.A.“ Aktivist 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: NK-DQbGwurNS5cKndqJDxL9X7 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 28 July 2010 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: 7320 Country: United States Entity: NK-DQbGwurNS5cKndqJDxL9X7 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: S4MR3P894 Listing Date: 2005-05-25 Country: United States Entity: NK-DQbGwurNS5cKndqJDxL9X7 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

3. Juan Luis Rubenach Roig

Alias	Хуан Луис Рубенач Роиг
ID Number	18.197.545 № 18.197.545
Profile Type	PERSON
Name	JUAN LUIS RUBENACH ROIG RUBENACH ROIG, JUAN LUIS JUAN LUIS RUBENACH ROIG JUAN LUIS RUBENACH ROIG
First Name	JUAN LUIS Хуан Луис JUAN LUIS
Last Name	Роиг ROIG RUBENACH ROIG
Country	SPAIN
Nationality	SPAIN
Birth Date	1963-09-18 1964-09-18
Birth-Place	BILBAO, BISCAY BILBAO VIZCAYA PROVINCE, SPAIN BILBAO (VIZCAYA) Билбао, Баския BILBAO (VISCAYA) BILBAO (VIZCAYA), SPAIN
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	2024-08-27
Created At	2005-05-25
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
Topics	SANCTIONED ENTITY
Notes	SPANISH IDENTITY CARD NO: 18.197.545. ASSOCIATED WITH ETA. MEMBER ETA; активист на ЕТА; член на К. Мадрид ; карта за самоличност № 18.197.545 E.T.A. ACTIVIST ; IDENTITY CARD № 18.197.545 ; MEMBER OF K. MADRID
SourceUrl	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7216 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: NK-jtda4yi4GZtD6tesji9aMT 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: NK-jtda4yi4GZtD6tesji9aMT 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: 7216 Country: United States Entity: NK-jtda4yi4GZtD6tesji9aMT 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: S4MR3R54L Listing Date: 2005-05-25 Country: United States Entity: NK-jtda4yi4GZtD6tesji9aMT 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