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Eusebio Arzallus Tapia

Sanctioned entity

Eusebio Arzallus Tapia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARZALLUS TAPIA, Eusebio · EUSEBIO ARZALLUS TAPIA · Eusebio ARZALLUS TAPIA · Eusebio Arzallus Tapia				[sources]
Other name	Anaia · Miguel Antonio Larios MORENO · Paticorto · Еузебио Арзалус Тапиа				[sources]
Birth date	1957-11-08				[sources]
Place of birth	Regil (Guipúzcoa) · Regil (Guipúzcoa), Spain · Regil, Guipuzcoa · Regil, Guipuzcoa Province, Spain · Регил, Гипузкоа				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	EUSEBIO · Eusebio · Еузебио				[sources]
ID Number	`15.927.207` · `№ 15.927.207`				[sources]
Last name	ARZALLUS TAPIA · Tapia · Тапиа				[sources]
Second name	Arzallus · Арзалус				[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	2022-04-27

Descriptions

Spanish Identity Card No: 15.927.207. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

карта за самоличност № 15.927.207 ; активист на ЕТА

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

E.T.A. Activist ; identity card № 15.927.207

— 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
`15.927.207`	Spain	D.N.I.	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-
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

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 Exclusions119,127

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: usgsa-s4mr3p988 · at-nbter-40cf3fd70f9dd4f7f84c91d6d7f4f3b23308d6e7 · at-nbter-d557f2438159608fd010b809993248cd33403c93 · omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 · ofac-7182 · at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5 · au-dfat-316-eusebio-arzallus-tapia

For experts: raw data explorer

Factsheet Descriptions Data sources

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