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Gracia Morcillo Torres

Sanctioned entity

Gracia Morcillo Torres is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GRACIA MORCILLO TORRES · Gracia MORCILLO TORRES · Gracia Morcillo Torres · MORCILLO TORRES, Gracia				[sources]
Other name	Грациа Морсило Торес				[sources]
Birth date	1967-03-15				[sources]
Place of birth	San Sebastian, Guipuzcoa Province, Spain · San Sebastián (Guipúzcoa) · San Sebastiаn, Guipuzcoa · Сан Себастиян, Гипузкоа				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	GRACIA · Gracia · Грациа				[sources]
ID Number	`72.439.052` · `№ 72.439.052`				[sources]
Last name	MORCILLO TORRES · Torres · Торес				[sources]
Second name	Morcillo · Морсило				[sources]
Position	E.T.A. Activist ; Member of Kas/Ekin · активист на ЕТА; член на Кас/Екин				[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

E.T.A. Activist ; identity card № 72.439.052 ; Member of Kas/Ekin

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

активист на ЕТА; член на Кас/Екин ; карта за самоличност № 72.439.052

— 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
`72.439.052`	Spain	D.N.I.	-	-

Sanctions
Authority	Program	Start date	End date
Austrian National Bank	-	-	-
TREAS-OFAC	Reciprocal	-	-
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

US SAM Procurement Exclusions119,127

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-f46866608afcccc0bbe337efbc17178165f4023c · ofac-7188 · at-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3 · usgsa-s4mr3r11g · omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 · at-nbter-3036c50be933e6effef971c30082328b6890c035

For experts: raw data explorer

Factsheet Descriptions Data sources

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