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Person

Eusebio Arzallus Tapia

Sanctioned entity

Born 8 Nov 1957 (68 years old),United States. Named in 4 sanctions listings.

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Summary

карта за самоличност № 15.927.207 ; активист на ЕТА

Member ETA;

E.T.A. Activist ; identity card № 15.927.207

ARZALLUS TAPIA, Eusebio, narozen dne 8.11.1957 v Regilu, Guipúzcoa (Španělsko), průkaz totožnosti č. 15.927.207 – aktivista „ETA“

Sanctions and listings4

  • Official designation

    Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria

    „E.T.A.“ Aktivist

    oenb.at

  • Listed
    26 Feb 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7182treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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

Positions held3

  1. Period not retained

    E.T.A. Activist

  2. Period not retained

    активист на ЕТА

  3. Period not retained

    aktivista „ETA“

Identifiers3

IdentifierNumberIssued by
ID number15.927.207
ID number№ 15.927.207
D n i15.927.207Spain

Other names3

Also known as3

Еузебио Арзалус ТапиаEusebio ARZALLUS TAPIAARZALLUS TAPIA, Eusebio

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