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1 SapherCheck records found for Person Albisu

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