KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AL

ALCALDE LINARES Angel

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1943-05-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7180
Asset freeze
2002-02-26activeSource
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

  • ALCALDE LINARES AngelPrimary name
    OFAC ↗
    Record provenance
    ID
    7180
    SHA-256
    a5cc6ad01e64b7d6f0a97d51b9499720b39371192a6692dfbb942b15f5b51948
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15.390.353D_N_I
    Country: Spain
    OFAC ↗
    Record provenance
    ID
    7180
    SHA-256
    5b5fa621be059939225a32d29ff870257d8ef6526de8d4a093992bee9dddeff2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7180OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7180
    SHA-256
    5b5fa621be059939225a32d29ff870257d8ef6526de8d4a093992bee9dddeff2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1943-05-02Birth date
    Source not recordedOriginal record not linked

Places

  • Portugalete, Vizcaya Province, SpainBirthplace
    Source not recordedOriginal record not linked