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ECHEBERRIA SIMARRO Leire

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1977-12-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7317
Asset freeze
2002-11-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ECHEBERRIA SIMARRO LeirePrimary name
    OFAC ↗
    Record provenance
    ID
    7317
    SHA-256
    7ac9b4b43b6472a9d2605688a19863a6ca4f9a478e46235f24ce32f6504f26d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7317OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7317
    SHA-256
    a9849d81efa055b742e60165b9d4764ebf18c70ed36a11c450a352496602994b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45.625.646D_N_I
    OFAC ↗
    Record provenance
    ID
    7317
    SHA-256
    a9849d81efa055b742e60165b9d4764ebf18c70ed36a11c450a352496602994b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-12-20Birth date
    Source not recordedOriginal record not linked

Places

  • Basauri (Vizcaya Province), SpainBirthplace
    Source not recordedOriginal record not linked