Gracia Morcillo Torres
Sanctioned entityBorn 15 Mar 1967 (59 years old),United States. Named in 4 sanctions listings.
Summary
MORCILLO TORRES, Gracia, narozena dne 15.3.1967 v San Sebastiánu, Guipúzcoa (Španělsko), průkaz totožnosti č. 72.439.052 – aktivistka „ETA“; členka „Kas“ / „Ekin“
E.T.A. Activist ; identity card № 72.439.052 ; Member of Kas/Ekin
Member ETA;
активист на ЕТА; член на Кас/Екин ; карта за самоличност № 72.439.052
Sanctions and listings4
Official designation
Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria
„E.T.A.“ Aktivistin; Mitglied von „K.a.s.“/„Ekin“
- 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 7188treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 held4
Period not retained
aktivistka „ETA“
Period not retained
активист на ЕТА; член на Кас/Екин
Period not retained
členka „Kas“ / „Ekin“
Period not retained
E.T.A. Activist ; Member of Kas/Ekin
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | № 72.439.052 | |
| ID number | 72.439.052 | |
| D n i | 72.439.052 | Spain |
Other names3
Also known as3
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