Aitzol Iriondo YARZA - Sanctions record
3.23.92.150
09.05.2025 23:09:32
Aitzol Iriondo YARZA - Sanctions record

Aitzol Iriondo YARZA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark Organization: Basque Fatherland and Liberty (ETA); In custody in France
Date of publication 31.12.2019

Names (5)

Last name/Name YARZA
First name/Name Aitzol Iriondo
Full name/Name Aitzol Iriondo YARZA
Type Name
Last name/Name BALAK
Full name/Name BALAK
Type Alias
Quality Weak
Last name/Name GURBITZ
Full name/Name GURBITZ
Type Alias
Quality Weak
Last name/Name GURBITA
Full name/Name GURBITA
Type Alias
Quality Weak
Last name/Name BARBAS
Full name/Name BARBAS
Type Alias
Quality Weak

Citizenships (1)

Country Spain

Birth data (2)

Birthdate
Place San Sebastina, Guipuzcoa, Spain
Country Spain

Identification documents (2)

Type Personal ID Card: 72.467.565
Country Spain
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 22:15
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