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Zigor Orbe Sevillano

Sanctioned entity

Zigor Orbe Sevillano is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ORBE SEVILLANO, Zigor · ZIGOR ORBE SEVILLANO · Zigor ORBE SEVILLANO · Zigor Orbe Sevillano				[sources]
Other name	Зигор Орбе Севилано				[sources]
Birth date	1975-09-22 · 1975-11-22				[sources]
Place of birth	Basauri (Viscaya) · Basauri (Vizcaya), Spain · Basauri, Biscay · Basauri, Vizcaya Province, Spain · Басаури, Бискай				[sources]
Nationality	Spain				[sources]
Country	Spain				[sources]
First name	ZIGOR · Zigor · Зигор				[sources]
ID Number	`45.622.851` · `№ 45.622.851`				[sources]
Last name	ORBE SEVILLANO · Sevillano · Севилано				[sources]
Second name	Orbe · Орбе				[sources]
Position	E.T.A. Activist ; Member of Jarrai/Haika/Segi · активист на ЕТА; член на Харай/Хайка/Сеги				[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: 45.622.851. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

активист на ЕТА; член на Харай/Хайка/Сеги ; карта за самоличност № 45.622.851

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

E.T.A. Activist ; identity card № 45.622.851 ; Member of Jarrai/Haika/Segi

— 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	Spain

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

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

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: at-nbter-d1f79a1c40d0a6dc523329992b86e94037b1b5dc · ofac-7193 · usgsa-s4mr3p9g5 · at-nbter-0b10d01cc0074030e52bcfdd568dd97aca495c00 · au-dfat-327-zigor-orbe-sevillano · omnio-b9211d78054c26a68a9cefa7206e468bb8e7a157 · at-nbter-b1544154cc579454e0936c94a69afa64360fa39e

For experts: raw data explorer

Factsheet Descriptions Data sources

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