Search Sanctions | SapherCheck

9 SapherCheck records found for Person San sebastián

ID Number	34.101.243
Profile Type	PERSON
Name	MUGICA GONI, AINHOA AINHOA MUGICA GONI AINHOA MUGICA GONI MÚGICA GOÑI, AINHOA
First Name	AINHOA AINHOA
Last Name	MUGICA GONI
Country	SPAIN
Birth Date	1970-06-27
Birth-Place	SAN SEBASTIAN, GUIPUZCOA PROVINCE, SPAIN SAN SEBASTIáN (GUIPúZCOA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS
Topics	SANCTIONED ENTITY
Notes	MEMBER ETA;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7189 https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf

2 Sanctions

1. 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: 7189 Country: United States Entity: NK-6Zd7dDW8qYryTByH7PJZpe Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3P9G2 Listing Date: 2005-05-25 Country: United States Entity: NK-6Zd7dDW8qYryTByH7PJZpe 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. PEREZ ARAMBURU, Jon Inaki

Alias	Йон Иняки Перес Арамбуру
ID Number	№ 15.976.521 15.976.521
Profile Type	PERSON
Name	JON INAKI PEREZ ARAMBURU JON INAKI PEREZ ARAMBURU JON INAKI PEREZ ARAMBURU PEREZ ARAMBURU, JON INAKI PEREZ ARAMBURU, JON IñAKI
First Name	JON INAKI JON INAKI Йон Иняки
Last Name	ARAMBURU Арамбуру PEREZ ARAMBURU
Country	SPAIN
Birth Date	1964-09-18
Birth-Place	SAN SEBASTIáN (GUIPúZCOA) SAN SEBASTIаN, GUIPUZCOA SAN SEBASTIAN, GUIPUZCOA PROVINCE, SPAIN Сан Себастиян, Гипузкоа
Position	E.T.A. ACTIVIST ; MEMBER OF JARRAI/HAIKA/SEGI активист на ЕТА; член на Харай/Хайка/Сеги
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	E.T.A. ACTIVIST ; IDENTITY CARD № 15.976.521 ; MEMBER OF JARRAI/HAIKA/SEGI MEMBER ETA; активист на ЕТА; член на Харай/Хайка/Сеги ; карта за самоличност № 15.976.521
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7195 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-7WPVpnBuqpGxTE6u4PCMwo Reason: „E.T.A.“ Aktivist; Mitglied von „Jarrai Haika Segi“ 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: 7195 Country: United States Entity: NK-7WPVpnBuqpGxTE6u4PCMwo 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: S4MR3R29Y Listing Date: 2005-05-25 Country: United States Entity: NK-7WPVpnBuqpGxTE6u4PCMwo 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 Antonio OLARRA GURIDI

ID Number	30.084.504 34.084.504
Profile Type	PERSON
Name	JUAN ANTONIO OLARRA GURIDI OLARRA GURIDI, JUAN ANTONIO JUAN ANTONIO OLARRA GURIDI
First Name	JUAN ANTONIO JUAN ANTONIO
Last Name	OLARRA GURIDI
Country	SPAIN
Birth Date	1967-09-11
Birth-Place	SAN SEBASTIáN (GUIPúZCOA) SAN SEBASTIAN, GUIPUZCOA PROVINCE, SPAIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	MEMBER ETA;
SourceUrl	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=7192

2 Sanctions

1. 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: 7192 Country: United States Entity: NK-GJcb8RejsDTXTcVWH8FRVH Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3P9G4 Listing Date: 2005-05-25 Country: United States Entity: NK-GJcb8RejsDTXTcVWH8FRVH 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

4. Gracia Morcillo Torres

Alias	Грациа Морсило Торес
ID Number	72.439.052 № 72.439.052
Profile Type	PERSON
Name	GRACIA MORCILLO TORRES GRACIA MORCILLO TORRES MORCILLO TORRES, GRACIA GRACIA MORCILLO TORRES
First Name	GRACIA Грациа GRACIA
Last Name	TORRES Торес MORCILLO TORRES
Country	SPAIN
Birth Date	1967-03-15
Birth-Place	SAN SEBASTIAN, GUIPUZCOA PROVINCE, SPAIN SAN SEBASTIаN, GUIPUZCOA Сан Себастиян, Гипузкоа SAN SEBASTIáN (GUIPúZCOA)
Position	E.T.A. ACTIVIST ; MEMBER OF KAS/EKIN активист на ЕТА; член на Кас/Екин
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	MEMBER ETA; активист на ЕТА; член на Кас/Екин ; карта за самоличност № 72.439.052 E.T.A. ACTIVIST ; IDENTITY CARD № 72.439.052 ; MEMBER OF KAS/EKIN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7188 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-QYWJBLLZdqpEPJp2kgBAr5 Reason: „E.T.A.“ Aktivistin; Mitglied von „K.a.s.“/„Ekin“ 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: 7188 Country: United States Entity: NK-QYWJBLLZdqpEPJp2kgBAr5 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: S4MR3R11G Listing Date: 2005-05-25 Country: United States Entity: NK-QYWJBLLZdqpEPJp2kgBAr5 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

5. Carlos SAEZ DE EGUILAZ MURGUIONDO

ID Number	15.962.687
Profile Type	PERSON
Name	CARLOS SAEZ DE EGUILAZ MURGUIONDO CARLOS SAEZ DE EGUILAZ MURGUIONDO SAEZ DE EGUILAZ MURGUIONDO, CARLOS
First Name	CARLOS CARLOS
Last Name	SAEZ DE EGUILAZ MURGUIONDO
Country	SPAIN
Birth Date	1963-12-09
Birth-Place	SAN SEBASTIAN, GUIPUZCOA PROVINCE, SPAIN SAN SEBASTIáN (GUIPúZCOA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	MEMBER ETA;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7196 https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf

2 Sanctions

1. 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: 7196 Country: United States Entity: NK-ZiUSB45LLoxx7r2VgyuvrP Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R3BV Listing Date: 2005-05-25 Country: United States Entity: NK-ZiUSB45LLoxx7r2VgyuvrP 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

6. Aitzol Iriondo Yarza

Alias	AITZOL IRIONDO YARZA BARBAS GURBITZ AITZOL IRONDO YARZA
Weak Alias	BARBAS GURBITA BALAK GURBITZ
ID Number	72.467.565
Profile Type	PERSON
Name	AITZOL IRIONDO AITZOL IRIONDO YARZA YARZA, AITZOL IRIONDO IRIONDO YARZA, AITZOL AITZOL IRIONDO YARZA AITZOL IRIONDO YARZA AITZOL IRIONDO YARZA
First Name	AITZOL AITZOL IRIONDO AITZOL IRIONDO
Last Name	IRIONDO YARZA
Country	SPAIN
Nationality	SPAIN
Birth Date	1977-03-08
Birth-Place	SAN SEBASTIáN SAN SEBASTIáN (GUIPúZCOA) SAN SEBASTIAN (GUIPúZCOA), SPAIN SAN SEBASTINA, GUIPUZCOA, SPAIN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-13
Created At	2012-06-29
Modified At	2024-04-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA 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: 72.467.565. ASSOCIATED WITH ETA. ORGANIZATION: BASQUE FATHERLAND AND LIBERTY (ETA); IN CUSTODY IN FRANCE BASQUE TERRORIST, ETA LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15012 https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.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: Q2828818 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: Q2828818 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: 15012 Country: United States Entity: Q2828818 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR3RKMK Listing Date: 2012-06-29 Country: United States Entity: Q2828818 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

7. Miguel Albisu Iriarte

Alias	Мигел Албису Ириарте MIKEL ALBISU IRIARTE MIKEL ALBIZU IRIARTE
Weak Alias	MIKEL ANTZA
ID Number	№ 15.954.596 15.954.596
Profile Type	PERSON
Name	MIKEL ANTZA MIGUEL ALBISU IRIARTE MIGUEL ALBISU IRIARTE MIGUEL ALBISU IRIARTE ALBISU IRIARTE, MIGUEL
First Name	MIGUEL Мигел MIGUEL MIKEL
Last Name	Ириарте IRIARTE ALBISU IRIARTE ALBISU
Country	SPAIN
Nationality	SPAIN
Birth Date	1961-06-07
Birth-Place	SAN SEBASTIáN (GUIPúZCOA) Сан Себастиян, Гипузкоа SAN SEBASTIаN,GUIPUZCOA SAN SEBASTIáN SAN SEBASTIAN, GUIZPUCOA PROVINCE, SPAIN
Position	активист на ЕТА; член на Гесторас Про-амнистия E.T.A. ACTIVIST
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-07-02
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) WIKIDATA
Topics	SANCTIONED ENTITY
Notes	BASQUE WRITER MEMBER ETA; E.T.A. ACTIVIST ; IDENTITY CARD № 15.954.596 ; MEMBER OF GESTORAS PRO-AMNISTIA карта за самоличност № 15.954.596 ; активист на ЕТА; член на Гесторас Про-амнистия
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7181 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: Q3313606 Reason: „E.T.A.“ Aktivist; Mitglied von „Gestoras Pro amnistía“ 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: 7181 Country: United States Entity: Q3313606 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: S4MR3QS1Y Listing Date: 2005-05-25 Country: United States Entity: Q3313606 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

8. EGUIBAR MICHELENA, Mikel

ID Number	44.151.825
Profile Type	PERSON
Name	EGUIBAR MICHELENA, MIKEL
Birth Date	1963-11-14
Birth-Place	SAN SEBASTIáN (GUIPúZCOA)
First Seen	2024-08-13
Last Seen	2024-10-22
Last Change	2024-08-13
Datasets	AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf

1 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: at-nbter-d980419c5d17ea96ea65c3303fdb5d1a7c7ec025 Reason: „E.T.A.“ Aktivist; Mitglied von „Xaki“ Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

9. ALEGRÍA LOINAZ, Xavier

ID Number	15.239.620
Profile Type	PERSON
Name	ALEGRÍA LOINAZ, XAVIER
Country	SPAIN
Birth Date	1958-11-26
Birth-Place	SAN SEBASTIáN (GUIPúZCOA)
First Seen	2024-08-13
Last Seen	2024-10-22
Last Change	2024-08-13
Datasets	AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf

1 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: at-nbter-eec2b335b47a9ea61c3ad81acbf38d664c97edb7 Reason: „E.T.A“ Aktivist; Mitglied von „K.a.s.“/„Ekin“ Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html