Search Sanctions | SapherCheck

2 SapherCheck records found for Person San sebastiаn, guipuzcoa

1. 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

2. 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