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Person

Eneko Gogeascoechea Arronategui

Sanctioned entity

Born 29 Apr 1967 (59 years old),United States. Named in 4 sanctions listings.

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Summary

GOGEASCOECHEA ARRONATEGUI, Eneko, narozen dne 29.4.1967 v Guernice, Biskajsko (Španělsko), průkaz totožnosti č. 44.556.097 – aktivista „ETA“

активист на ЕТА ; карта за самоличност № 44.556.097

E.T.A. Activist ; identity card No 44.556.097

Member ETA;

Sanctions and listings4

  • Official designation

    Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria

    „E.T.A.“ Aktivist

    oenb.at

  • 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
    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 7185treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held3

  1. Period not retained

    aktivista „ETA“

  2. Period not retained

    активист на ЕТА

  3. Period not retained

    E.T.A. Activist

Identifiers3

IdentifierNumberIssued by
ID number№ 44.556.097
ID number44.556.097
D n i44.556.097Spain

Other names3

Also known as3

Енеко Гогеаскоечеа АронатегиEneko GOGEASCOECHEA ARRONATEGUIGOGEASCOECHEA ARRONATEGUI, Eneko

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