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Alfonso Echegaray Achirica

Sanctioned entity

Alfonso Echegaray Achirica is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALFONSO ECHEGARAY ACHIRICA · Alfonso ECHEGARAY ACHIRICA · Alfonso Echegaray Achirica · ECHEGARAY ACHIRICA, Alfonso				[sources]
Other name	Алфонсо Ечегараи Ачирика				[sources]
Birth date	1958-01-10				[sources]
Place of birth	Plencia (Viscaya) · Plencia (Vizcaya Province), Spain · Plencia, Bizcay · Plenica (Viscaya) · Пленсия, Баския				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	ALFONSO · Alfonso · Алфонсо				[sources]
ID Number	`16.027.051` · `№ 16.027.051`				[sources]
Last name	Achirica · ECHEGARAY ACHIRICA · Ачирика				[sources]
Second name	Echegaray · Ечегараи				[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 № 16.027.051

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

E.T.A. Activist ; identity card № 16.027.051

— 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
`16.027.051`	-	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-f59585a9476d72e9f7239052a2c10ebf972a26cb · usgsa-s4mr3qzdx · at-nbter-a9fa07011e2de264c7311f2a0eec0f606a4fac1f · omnio-86c2977c93967999adae96b801aae1b6d7d25180 · at-nbter-ed4cea2aa9e298026c8d35e4e8a8c9129397750f · ofac-7318 · at-nbter-47c87d6382e1f63bba53812568f5092c11233366

For experts: raw data explorer

Factsheet Descriptions Data sources

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