Maria Soledad IPARRAGUIRRE GUENECHEA

Sanctioned entity

Born 25 Apr 1961 (65 years old),United States. Named in 4 sanctions listings.

Summary

активист на ЕТА ; карта за самоличност № 16.255.819

E.T.A. Activist ; identity card № 16.255.819

Member ETA;

IPARRAGUIRRE GUENECHEA, María Soledad, narozena dne 25.4.1961 v Escoriaze, Navarra (Španělsko), průkaz totožnosti č. 16.255.819 – aktivistka „ETA“

Sanctions and listings4

Official designation
Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria
„E.T.A.“ Aktivistin
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.cz e-sbirka.cz
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 7187treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held3

Period not retained
aktivistka „ETA“
Period not retained
E.T.A. Activist
Period not retained
активист на ЕТА

Identifiers3

Identifier	Number	Issued by
ID number	16.255.819
ID number	№ 16.255.819
D n i	16.255.819	Spain

Other names5

Also known as5

МаСоледад Ипаррагирре ГуенечеаMa Soledad Iparraguirre GuenecheaIPARRAGUIRRE GUENECHEA, Ma SoledadMaría Soledad Iparraguirre GuenecheaIPARRAGUIRRE GUENECHEA, Maria Soledad

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