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Eneko Gogeascoechea Arronategui

Sanctioned entity

Eneko Gogeascoechea Arronategui is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ENEKO GOGEASCOECHEA ARRONATEGUI · Eneko GOGEASCOECHEA ARRONATEGUI · Eneko Gogeascoechea Arronategui · GOGEASCOECHEA ARRONATEGUI, Eneko				[sources]
Other name	Cyril MACQ · Eneko GOGEACHOECHEA ARRONATEGUI · Eneko GOGEASKOETXEA ARRONATEGUI · Енеко Гогеаскоечеа Аронатеги				[sources]
Birth date	1967-04-29				[sources]
Place of birth	Guernica (Viscaya) · Guernica (Vizcaya) · Guernica (Vizcaya), Spain · Guernica, Biscay · Guernica, Vizacaya Province, Spain · 1 more...				[sources]
Nationality	Spain				[sources]
Country	Spain				[sources]
First name	ENEKO · Eneko · Енеко				[sources]
ID Number	`44.556.097` · `№ 44.556.097`				[sources]
Last name	Arronategui · GOGEASCOECHEA ARRONATEGUI · Аронатеги				[sources]
Second name	Gogeascoechea · Гогеаскоечеа				[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	2024-10-28	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Spanish Identity Card No: 44.556.097. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

E.T.A. Activist ; identity card No 44.556.097

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

активист на ЕТА ; карта за самоличност № 44.556.097

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

Member ETA;

— 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
`44.556.097`	Spain	D.N.I.	-	-

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

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-s4mr3p9fz · ofac-7185 · at-nbter-7144c4b1462cf9a064b175351fd3917d24362bcd · at-nbter-213bc80e2cca2c6bab7ddc56b8f06950dbe2939b · omnio-f16df7196e3e0450596d56577cf8ee30365330f1 · at-nbter-973cef3cee5fc9796d536232c69a4c48247082a4 · at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3 · au-dfat-319-eneko-gogeascoechea-arronategui

For experts: raw data explorer

Factsheet Descriptions Data sources

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