Lists of sanctions
3.15.160.18
11.05.2025 01:08:20

Miguel DE GARIKOITZ ASPIAZU RUBINA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark Member of the Basque Fatherland and Liberty (ETA) and currently detained in France
Date of publication 31.12.2019

Names (4)

Last name/Name DE GARIKOITZ ASPIAZU RUBINA
First name/Name Miguel
Full name/Name Miguel DE GARIKOITZ ASPIAZU RUBINA
Type Name
Last name/Name DE GARIKOITZ ASPIAZU URBINA
First name/Name Miguel
Full name/Name Miguel DE GARIKOITZ ASPIAZU URBINA
Type Alias
Quality Strong
Last name/Name TXEROKI
Full name/Name TXEROKI
Type Alias
Quality Weak
Last name/Name CHEROKEE
Full name/Name CHEROKEE
Type Alias
Quality Weak

Citizenships (1)

Country Spain

Birth data (2)

Birthdate
Place Bilbao, Vizcaya, Spain
Country Spain

Identification documents (2)

Type National ID No.: 14.257.455
Country Spain
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 11.05.2025. 00:15
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