Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AITZOL IRIONDO YARZA · Aitzol IRIONDO YARZA · Aitzol Iriondo · Aitzol Iriondo YARZA · Aitzol Iriondo Yarza · | [sources] | |||
Other name | Aitzol IRONDO YARZA · Aitzol Iriondo Yarza · Barbas · Gurbitz | [sources] | |||
Weak alias | BALAK · BARBAS · GURBITA · GURBITZ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | San Sebastian (Guipúzcoa), Spain · San Sebastina, Guipuzcoa, Spain · San Sebastián · San Sebastián (Guipúzcoa) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Spain | [sources] | |||
Country | Spain | [sources] | |||
Citizenship | Spain | [sources] | |||
First name | AITZOL IRIONDO · Aitzol · Aitzol Iriondo | [sources] | |||
ID Number | 72.467.565 | [sources] | |||
Last name | Iriondo · YARZA | [sources] | |||
Wikidata ID | Q2828818 | [sources] | |||
Address | France (detained) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.oenb.at | [sources] | |||
Last change | Last processed | First seen |
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
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-15012
· at-nbter-afaee01d70fcaa74e00a9f5c8930bbf4f2dd9d66
· usgsa-s4mr3rkmk
· NK-EVRRM5HdjDqtv2hbJJdrkT
· au-dfat-1196-aitzol-iriondo-yarza
· at-nbter-d5d72254a6da81ab6d8a9d83b93720505dd07dc5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
France (detained) | - |