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Miguel de Garikoitz ASPIAZU RUBINA

Sanctioned entity

Miguel de Garikoitz ASPIAZU RUBINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASPIAZU RUBINA, Miguel de Garikoitz · DE GARIKOITZ ASPIAZU RUBINA, Miguel · MIGUEL DE GARIKOITZ ASPIAZU RUBINA · Miguel DE GARIKOITZ ASPIAZU RUBINA · Miguel de Garikoitz ASPIAZU RUBINA				[sources]
Other name	Cherokee · MIGUEL DE GARIKOITZ ASPIAZU URBINA · Miguel DE GARIKOITZ ASPIAZU URBINA · Mikel Garikoitz ASPIAZU RUBINA · Txeroki				[sources]
Weak alias	CHEROKEE · TXEROKI				[sources]
Birth date	1973-07-06				[sources]
Place of birth	Bilbao (Vizcaya) · Bilbao (Vizcaya), Spain · Bilbao, Vizcaya, Spain				[sources]
Nationality	Spain				[sources]
Country	Spain				[sources]
First name	MIGUEL · Miguel				[sources]
ID Number	`14.257.455`				[sources]
Last name	DE GARIKOITZ ASPIAZU RUBINA · DE GARIKOITZ ASPIAZU URBINA				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.oenb.at				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Spanish Identity Card No: 14.257.455. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

Member of the Basque Fatherland and Liberty (ETA) and currently detained in France

— 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
`14.257.455`	Spain	National ID No.	-	-

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

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

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: usgsa-s4mr3rb65 · at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78 · at-nbter-20e015351889f4167b21afd3add6db538db56f8a · ofac-12667 · au-dfat-1207-miguel-de-garikoitz-aspiazu-rubina

For experts: raw data explorer

Factsheet Descriptions Data sources

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