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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GORKA PALACIOS ALDAY · Gorka PALACIOS ALDAY · Gorka Palacios · Gorka Palacios Alday · PALACIOS ALDAY, Gorka | [sources] | |||
| Other name | Gorka Palacios Alday · Горка Паласиос Алдай | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baracaldo (Viscaya) · Baracaldo (Vizcaya) · Baracaldo (Vizcaya), Spain · Baracaldo Vizcaya Province, Spain · Baracaldo, Biscay · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| Citizenship | Spain | [sources] | |||
| First name | GORKA · Gorka · Горка | [sources] | |||
| ID Number | 30.654.356 · № 30.654.356 | [sources] | |||
| Last name | Alday · PALACIOS ALDAY · Palacios · Алдай | [sources] | |||
| Second name | Palacios · Паласиос | [sources] | |||
| Wikidata ID | Q5883641 | [sources] | |||
| Position | E.T.A. Activist ; Member of K. Madrid · активист на ЕТА; член на К. Мадрид | [sources] | |||
| Address | France (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: 30.654.356. Associated with ETA.
E.T.A. Activist ; identity card № 30.654.356 ; Member of K. Madrid
активист на ЕТА; член на К. Мадрид ; карта за самоличност № 30.654.356
Member ETA;
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 list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
at-nbter-275844e2aa5fb7f3aa9705bc75a9107c2010735b · omnio-53c70e0f185924c75a9af9ea9ca9a97fecb15b11 · at-nbter-61a8363f5fcd08f6e1628978337f6b847e59bf9b · at-nbter-fa50f44ad8cf0d8e769e8035e24f0aa0ec201062 · ofac-7214 · at-nbter-d3e5fb336118adae2459822d6bc66cf5e8df370e · au-dfat-348-gorka-palacios-alday · NK-QqCYNuyAZoShChZaPCoPcd · usgsa-s4mr3pdhlFor 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) | - | |