Search OpenSanctions

Advanced

Kemen Uranga Artola

Sanctioned entity
TypePerson[sources]
NameKEMEN URANGA ARTOLA · Kemen URANGA ARTOLA · Kemen Uranga Artola · URANGA ARTOLA, Kemen[sources]
Other nameКемен Уранга Артола[sources]
Birth date[sources]
Place of birthOndarroa (Viscaya) · Ondarroa, Biscay · Ondarroa, Vizcaya Province, Spain · Ондароа, Баския[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameKEMEN · Kemen · Кемен[sources]
ID Number30.627.290 · № 30.627.290[sources]
Last nameArtola · URANGA ARTOLA · Артола[sources]
Second nameUranga · Уранга[sources]
PositionE.T.A. Activist; Member of Herri Batasuna/E.H/Batasuna · активист на ЕТА; член на Хери Батасуна/Е.Х./Батасуна[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

E.T.A. Activist; Member of Herri Batasuna/E.H/Batasuna ; identity card № 30.627.290

Bulgarian Persons of Interest non-official source,

активист на ЕТА; член на Хери Батасуна/Е.Х./Батасуна ; карта за самоличност № 30.627.290

Bulgarian Persons of Interest non-official source,

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Austrian National Bank Regulations on Terrorism Financing Restrictions62

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

Austria · OeNB

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mr3p9g7 · omnio-45c017f1df9cb771d4f6d1bf3b80b58aade03aa2 · at-nbter-7c18946bad1f03311acac24e5d77cacabf90c9f7 · at-nbter-75105a1fbd698e3f485f1067cd21a16c17c463b7 · ofac-7197 · at-nbter-0eb0d9ee9cb7a25b9001cfe5fd5a348a51401971

For experts: raw data explorer