Ivan APAOLAZA SANCHO

Sanctioned entity

Born 10 Nov 1971 (54 years old),United States. Named in 4 sanctions listings.

Summary

E.T.A. Activist ; identity card № 44.129.178 ; Member of K. Madrid

APAOLAZA SANCHO, Iván, narozen dne 10.11.1971 v Beasainu, Guipúzcoa (Španělsko), průkaz totožnosti č. 44.129.178 – aktivista „ETA“; člen „K. Madrid“

карта за самоличност № 44.129.178 ; активист на ЕТА; член на К. Мадрид

Member ETA;

Sanctions and listings4

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
Official designation
Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria
„E.T.A.“ Aktivist; Mitglied von „K. Madrid“
oenb.at
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 May 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 7211treasury.gov ofac.treasury.gov

Positions held4

Period not retained
активист на ЕТА; член на К. Мадрид
Period not retained
E.T.A. Activist ; Member of K. Madrid
Period not retained
člen „K. Madrid“
Period not retained
aktivista „ETA“

Identifiers3

Identifier	Number
ID number	44.129.178
ID number	№ 44.129.178
D n i	44.129.178

Other names4

Also known as4

Иван Апаолаза СанчоAPAOLAZA SANCHO, IvanIvаn Apaolaza SanchoIván Apaolaza Sancho

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