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Angel ALCALDE LINARES

Politician · Sanctioned entity

Angel ALCALDE LINARES is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALCALDE LINARES, Angel · ANGEL ALCALDE LINARES · Angel ALCALDE LINARES · Ángel Alcalde · انجيل الكالد				[sources]
Other name	Angel Alcalde · Ángel Alcalde · Ángel Alcalde Linares				[sources]
Birth date	1943-05-02				[sources]
Place of birth	Portugalete · Portugalete, Vizcaya Province, Spain				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
Citizenship	Spain				[sources]
First name	ANGEL · Angel · Ángel				[sources]
ID Number	`15.390.353`				[sources]
Last name	ALCALDE LINARES				[sources]
Wikidata ID	Q3577000				[sources]
Position	Member of the Congress of Deputies (1989-1993)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Spanish politician

— Wikidata non-official source, 2023-07-18

Relationships

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA