Fermin Vila Michelena

Sanctioned entity

Born 12 Mar 1970 (56 years old),United States. Named in 4 sanctions listings.

Summary

активист на ЕТА; член на Кас/Екин ; карта за самоличност № 15.254.214

E.T.A. Activist; Member of Kas/Ekin ; identity card № 15.254.21

Member ETA;

VILA MICHELENA, Fermín, narozen dne 12.3.1970 v Irúnu, Guipúzcoa (Španělsko), průkaz totožnosti č. 15.254.214 – aktivista „ETA“; člen „Kas“ / „Ekin“

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 „K.a.s.“/„Ekin“
oenb.at
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 7198treasury.gov ofac.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.cz e-sbirka.cz

Positions held4

Period not retained
aktivista „ETA“
Period not retained
člen „Kas“ / „Ekin“
Period not retained
активист на ЕТА; член на Кас/Екин
Period not retained
E.T.A. Activist; Member of Kas/Ekin

Identifiers3

Identifier	Number	Issued by
ID number	15.254.214
ID number	№ 15.254.214
D n i	15.254.214	Spain

Other names5

Also known as5

Фермин Вила МичеленаFermín Vila MichelenaVILA MICHELENA, FerminFermin VILA MICHELENAVILA MICHELENA, Fermín

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