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Itziar Alberdi Uranga

Sanctioned entity

Itziar Alberdi Uranga is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALBERDI URANGA, Itziar · ITZIAR ALBERDI URANGA · Itziar ALBERDI URANGA · Itziar Alberdi Uranga				[sources]
Other name	Итзиар Алберди Уранга				[sources]
Birth date	1963-10-07				[sources]
Place of birth	Durango (Viscaya) · Durango (Vizcaya), Spain · Durango, Biscay · Durango, Vizcaya Province, Spain · Дуранго, Баския				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	ITZIAR · Itziar · Итзиар				[sources]
ID Number	`78.865.693` · `№ 78.865.693`				[sources]
Last name	ALBERDI URANGA · Uranga · Уранга				[sources]
Second name	Alberdi · Алберди				[sources]
Position	E.T.A. Activist · активист на ЕТА				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2024-08-27	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Spanish Identity Card No: 78.865.693. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

E.T.A. Activist l identity card № 78.865.693

— Bulgarian Persons of Interest non-official source, 2023-04-20

активист на ЕТА ; карта за самоличност № 78.865.693

— Bulgarian Persons of Interest non-official source, 2023-04-20

Member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Spain (detained)	-

Identifications
Document number	Country	Type	Start date	End date
`78.865.693`	Spain	D.N.I.	-	-

Sanctions
Authority	Program	Start date	End date
Austrian National Bank	-	-	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Austrian National Bank Regulations on Terrorism Financing Restrictions62

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

Source data IDs: at-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34 · ofac-7179 · at-nbter-e1e3e4dc0425a2e8b7682c5fff5bd037266f5343 · usgsa-s4mr3r4x5 · omnio-b1c17b4fa9f91f8955718559b8f964eab776c377 · au-dfat-312-itziar-alberdi-uranga

For experts: raw data explorer

Factsheet Descriptions Data sources

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