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ECHEBERRIA SIMARRO, Leire

Sanctioned entity

ECHEBERRIA SIMARRO, Leire is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ECHEBERRIA SIMARRO, Leire · LEIRE ECHEBERRIA SIMARRO · Leire ECHEBERRIA SIMARRO · Leire Echeberria Simarro				[sources]
Other name	Лейре Ечебериа Симаро				[sources]
Birth date	1977-12-20				[sources]
Place of birth	Basauri (Viscaya) · Basauri (Vizcaya Province), Spain · Basauri, Bizcay · Басаури, Баския				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	LEIRE · Leire · Лейре				[sources]
ID Number	`45.625.646` · `№ 45.625.646`				[sources]
Last name	ECHEBERRIA SIMARRO · Simarro · Симаро				[sources]
Second name	Echeberria · Ечебериа				[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	2023-04-20

Descriptions

активист на ЕТА ; карта за самоличност № 45.625.646

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

E.T.A. Activist ; identity card № 45.625.646

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

member ETA;

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

Relationships

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

Sanctions
Authority	Program	Start date	End date
Austrian National Bank	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

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

US SAM Procurement Exclusions119,130

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: ofac-7317 · at-nbter-b1aa4bc5ba2ad56c0a904bc977a8a0537480350b · usgsa-s4mr3p893 · at-nbter-f75a3bb4871f1d015a606c65b824c672427f0b9f · at-nbter-c95765d18733b9c30998038edd26a71cec7ec818 · omnio-0173136579d1b537a3da8e897b452bc51330b9f8

For experts: raw data explorer

Factsheet Descriptions Data sources

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