Miguel DE GARIKOITZ ASPIAZU RUBINA
Sanctioned entityBorn 6 Jul 1973 (53 years old),Spain. Named in 5 sanctions listings.
Summary
ASPIAZU RUBINA, Miguel de Garikoitz, narozen dne 6.7.1973 v Bilbau, Vizcaya (Španělsko), průkaz totožnosti č. 14.257.455 – aktivista „ETA“
(also Miguel DE GARIKOITZ ASPIAZU RUBINA)
(also Miguel DE GARIKOITZ ASPIAZU URBINA)
Member of the Basque Fatherland and Liberty (ETA) and currently detained in France
Sanctions and listings5
Official designation
Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria
„E.T.A.“ Aktivist
- 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
- Listed
- 22 Mar 2011
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 12667treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
aktivista „ETA“
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14.257.455 | |
| National ID no | 14.257.455 | Spain |
Other names7
Also known as5
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
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