Kemen Uranga Artola

Sanctioned entity

Born 25 May 1969 (57 years old),United States. Named in 4 sanctions listings.

Summary

URANGA ARTOLA, Kemen, narozen dne 25.5.1969 v Ondarroi, Biskajsko (Španělsko), průkaz totožnosti č. 30.627.290 – aktivista „ETA“; člen „Herri Batasuna“ / „Euskal Herritarrok“ / „Batasuna“

E.T.A. Activist; Member of Herri Batasuna/E.H/Batasuna ; identity card № 30.627.290

активист на ЕТА; член на Хери Батасуна/Е.Х./Батасуна ; карта за самоличност № 30.627.290

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.“ Aktivist; Mitglied von „Herri Batasuna“/„Euskal Herritarrok“/„Batasuna“
oenb.at
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.cz e-sbirka.cz
Listed
26 Feb 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 7197treasury.gov ofac.treasury.gov

Positions held4

Period not retained
E.T.A. Activist; Member of Herri Batasuna/E.H/Batasuna
Period not retained
активист на ЕТА; член на Хери Батасуна/Е.Х./Батасуна
Period not retained
člen „Herri Batasuna“ / „Euskal Herritarrok“ / „Batasuna“
Period not retained
aktivista „ETA“

Identifiers3

Identifier	Number	Issued by
ID number	№ 30.627.290
ID number	30.627.290
D n i	30.627.290	Spain

Other names3

Also known as3

Кемен Уранга АртолаKemen URANGA ARTOLAURANGA ARTOLA, Kemen

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