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Person

Alfonso Echegaray Achirica

Sanctioned entity

Born 10 Jan 1958 (68 years old),United States. Named in 4 sanctions listings.

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Summary

E.T.A. Activist ; identity card № 16.027.051

ECHEGARAY ACHIRICA, Alfonso, narozen dne 10.1.1958 v Plencii, Biskajsko (Španělsko), průkaz totožnosti č. 16.027.051 – aktivista „ETA“

member ETA;

активист на ЕТА ; карта за самоличност № 16.027.051

Sanctions and listings4

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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

  • Official designation

    Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria

    „E.T.A.“ Aktivist

    oenb.at

  • Listed
    6 Nov 2002

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Unknown

    Programme US-TERRReference 7318treasury.govofac.treasury.gov

Positions held3

  1. Period not retained

    aktivista „ETA“

  2. Period not retained

    активист на ЕТА

  3. Period not retained

    E.T.A. Activist

Identifiers3

IdentifierNumber
ID number16.027.051
ID number№ 16.027.051
D n i16.027.051

Other names3

Also known as3

Алфонсо Ечегараи АчирикаECHEGARAY ACHIRICA, AlfonsoAlfonso ECHEGARAY ACHIRICA

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