OFAC UID 15012 · SDN · Individual

Aitzol Iriondo YARZA

List
SDN
Type
Individual
Programs
SDGT
Designated
Jun 21, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • GURBITZ · a.k.a.
  • GURBITA · a.k.a.
  • BARBAS · a.k.a.
  • BALAK · a.k.a.

Identifiers

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

Remarks

Organization: Basque Fatherland and Liberty (ETA); In custody in France