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1 SapherCheck records found for Person Ivаn

1. Ivan APAOLAZA SANCHO

Alias	Иван Апаолаза Санчо IVAN APAOLAZA SANCHO
ID Number	№ 44.129.178 44.129.178
Profile Type	PERSON
Name	IVаN APAOLAZA SANCHO IVAN APAOLAZA SANCHO APAOLAZA SANCHO, IVAN IVáN APAOLAZA SANCHO IVAN APAOLAZA SANCHO
First Name	IVAN Иван IVAN IVаN
Last Name	APAOLAZA SANCHO SANCHO Санчо
Country	SPAIN
Birth Date	1971-11-10
Birth-Place	BEASAIN, GUIPUZCOA PROVINCE, SPAIN BEASAIN (GUIPúZCOA), SPAIN BEASAIN, GUIPUZCOA BEASAIN (GUIPúZCOA) Беасайн, Гипузкоа
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	MEMBER ETA; карта за самоличност № 44.129.178 ; активист на ЕТА; член на К. Мадрид E.T.A. ACTIVIST ; IDENTITY CARD № 44.129.178 ; MEMBER OF K. MADRID SPANISH IDENTITY CARD NO: 44.129.178. ASSOCIATED WITH ETA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7211 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-8ghrv5XNXQkgwthckMAfjp 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-8ghrv5XNXQkgwthckMAfjp 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: 7211 Country: United States Entity: NK-8ghrv5XNXQkgwthckMAfjp 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: S4MR3R4X6 Listing Date: 2005-05-25 Country: United States Entity: NK-8ghrv5XNXQkgwthckMAfjp 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