1 SapherCheck records found for Person Zigor
1. Zigor Orbe Sevillano
2. Sanction Caption: 1373 (2001)
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
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-byi4L4EMCVgxwYD8esrDKA Reason: „E.T.A.“ Aktivist; Mitglied von „Jarrai Haika Segi“ Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html |
| 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-byi4L4EMCVgxwYD8esrDKA 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 17 April 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 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022. |
| 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: 7193 Country: United States Entity: NK-byi4L4EMCVgxwYD8esrDKA Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3P9G5 Listing Date: 2005-05-25 Country: United States Entity: NK-byi4L4EMCVgxwYD8esrDKA 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 |