Miguel DE GARIKOITZ ASPIAZU RUBINA
List
Type | Individual |
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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 |
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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 |
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Full name/Name | TXEROKI |
Type | Alias |
Quality | Weak |
Last name/Name | CHEROKEE |
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Full name/Name | CHEROKEE |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Spain |
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Birth data (2)
Birthdate |
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Place | Bilbao, Vizcaya, Spain |
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Country | Spain |
Identification documents (2)
Type | National ID No.: 14.257.455 |
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Country | Spain |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 11.05.2025. 04:15
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