Jon Inaki Perez Aramburu
Sanctioned entityBorn 18 Sep 1964 (62 years old),United States. Named in 4 sanctions listings.
Summary
PEREZ ARAMBURU, Jon Iñaki, narozen dne 18.9.1964 v San Sebastiánu, Guipúzcoa (Španělsko), průkaz totožnosti č. 15.976.521 – aktivista „ETA“; člen „Jarrai Haika Segi“
E.T.A. Activist ; identity card № 15.976.521 ; Member of Jarrai/Haika/Segi
Member ETA;
активист на ЕТА; член на Харай/Хайка/Сеги ; карта за самоличност № 15.976.521
Sanctions and listings4
- 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 7195treasury.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
Official designation
Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria
„E.T.A.“ Aktivist; Mitglied von „Jarrai Haika Segi“
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held4
Period not retained
E.T.A. Activist ; Member of Jarrai/Haika/Segi
Period not retained
aktivista „ETA“
Period not retained
člen „Jarrai Haika Segi“
Period not retained
активист на ЕТА; член на Харай/Хайка/Сеги
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 15.976.521 | |
| ID number | № 15.976.521 | |
| D n i | 15.976.521 | Spain |
Other names5
Also known as5
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