1 SapherCheck records found for Person Txapartegi nieves, nekane
1. TXAPARTEGI NIEVES, Nekane
| ID Number |
44.140.578
|
|---|---|
| Profile Type | PERSON |
| Name |
TXAPARTEGI NIEVES, NEKANE
|
| Birth Date |
1973-01-08
|
| Birth-Place |
ASTEASU (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-b2f91459824d15858547401f1c6755a5cc45aa78 Reason: „E.T.A.“ Aktivistin; Mitglied von „Xaki“ Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html |