Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KEMEN URANGA ARTOLA · Kemen URANGA ARTOLA · Kemen Uranga Artola · URANGA ARTOLA, Kemen | [sources] | |||
Other name | Кемен Уранга Артола | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ondarroa (Viscaya) · Ondarroa, Biscay · Ondarroa, Vizcaya Province, Spain · Ондароа, Баския | [sources] | |||
Nationality | not available | [sources] | |||
Country | Spain | [sources] | |||
First name | KEMEN · Kemen · Кемен | [sources] | |||
ID Number | 30.627.290 · № 30.627.290 | [sources] | |||
Last name | Artola · URANGA ARTOLA · Артола | [sources] | |||
Second name | Uranga · Уранга | [sources] | |||
Position | E.T.A. Activist; Member of Herri Batasuna/E.H/Batasuna · активист на ЕТА; член на Хери Батасуна/Е.Х./Батасуна | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
Last change | Last processed | First seen |
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
usgsa-s4mr3p9g7
· omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2
· at-nbter-7c18946bad1f03311acac24e5d77cacabf90c9f7
· at-nbter-75105a1fbd698e3f485f1067cd21a16c17c463b7
· ofac-7197
· at-nbter-0eb0d9ee9cb7a25b9001cfe5fd5a348a51401971
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.