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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IPARRAGUIRRE GUENECHEA, Ma Soledad · IPARRAGUIRRE GUENECHEA, Maria Soledad · MARIA SOLEDAD IPARRAGUIRRE GUENECHEA · Ma Soledad Iparraguirre Guenechea · Maria Soledad IPARRAGUIRRE GUENECHEA · | [sources] | |||
| Other name | Amboto · Anboto · Elizabeth · Maria Soledad Iparraguirre · Marisol · | [sources] | |||
| Weak alias | Anboto · Marisol · Marixol | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Escoriaza (Guipúzcoa), Spain · Escoriaza (Navarra) · Escoriaza, Guipuzcoa Province, Spain · Escoriaza, Navarra · Eskoriatza · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| Citizenship | Spain | [sources] | |||
| First name | MARIA SOLEDAD · Ma Soledad · Maria Soledad · María Soledad · МаСоледад | [sources] | |||
| ID Number | 16.255.819 · № 16.255.819 | [sources] | |||
| Last name | Guenechea · IPARRAGUIRRE GUENECHEA · Iparraguirre · Гуенечеа | [sources] | |||
| Second name | Iparraguirre · Ипаррагирре | [sources] | |||
| Wikidata ID | Q3044860 | [sources] | |||
| Position | E.T.A. Activist · активист на ЕТА | [sources] | |||
| Address | Spain (detained) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Spanish Identity Card No: 16.255.819. Associated with ETA.
E.T.A. Activist ; identity card № 16.255.819
активист на ЕТА ; карта за самоличност № 16.255.819
Member ETA;
Spanish, Basque ETA activist
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
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
at-nbter-e12243516a4a592c3f37556a38ff9b2eccb76826 · at-nbter-7b1d3b65229e53221f8326198f6f4a311b28f9f7 · au-dfat-321-maria-soledad-iparraguirre-guenechea · NK-f8FKNdty8SpgGCkxt3hRrx · usgsa-s4mr3p9g1 · ofac-7187 · at-nbter-86ce64a5c363b264465afbe377b0c2b35c22a242 · omnio-a77c76d10040b7f31025717d08e6b603144a2c60For 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 | |
| Spain (detained) | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Xanti Iparragirre | father | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Miguel Albisu Iriarte Sanctioned entity | unmarried partner | - | - | |