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Person

Leire Echeberria Simarro

Sanctioned entity

Born 20 Dec 1977 (48 years old),United States. Named in 4 sanctions listings.

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Summary

ECHEBERRIA SIMARRO, Leire, narozena dne 20.12.1977 v Basauri, Biskajsko (Španělsko), průkaz totožnosti č. 45.625.646 – aktivistka ETA

E.T.A. Activist ; identity card № 45.625.646

активист на ЕТА ; карта за самоличност № 45.625.646

member ETA;

Sanctions and listings4

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria

    „E.T.A.“ Aktivistin

    oenb.at

  • Listed
    6 Nov 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7317treasury.govofac.treasury.gov

  • Effective
    17 Jun 2008

    Designated Terrorist Entities under Czech Government Regulation 210/2008

    Vláda České republikyCzech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Czech Republic

    Programme CZ-TERRe-sbirka.gov.cze-sbirka.cz

Positions held3

  1. Period not retained

    aktivistka „ETA“

  2. Period not retained

    E.T.A. Activist

  3. Period not retained

    активист на ЕТА

Identifiers3

IdentifierNumber
ID number№ 45.625.646
ID number45.625.646
D n i45.625.646

Other names3

Also known as3

Лейре Ечебериа СимароECHEBERRIA SIMARRO, LeireLeire ECHEBERRIA SIMARRO

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