Lists › OFAC SDN › ofac_sdn-15012
Aitzol Iriondo YARZA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15012.
Programs
Names and aliases
| Aitzol Iriondo YARZA | primary |
| GURBITZ | alias (weak) |
| GURBITA | alias (weak) |
| BARBAS | alias (weak) |
| BALAK | alias (weak) |
Identifiers
| Personal ID Card | 72.467.565 | Spain |
Details
| Countries |  Spain |
| Birth dates | 1977-03-08 |
| Birth places | San Sebastina, Guipuzcoa, Spain |
Remarks (as published)
Organization: Basque Fatherland and Liberty (ETA); In custody in France
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.