Basque Homeland And Liberty
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):CNT0043 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):ETA seeks the creation of an independent state comprising the Basque regions of both Spain an |
| - | (UK Sanctions List Ref):CTI0043 (UK Statement of Reasons):ETA seeks the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of o |
| - | (UK Sanctions List Ref):CTI0043 (UK Statement of Reasons):Euskadi Ta Askatasuna (ETA) seeks the creation of an independent state comprising the Basque regions of both Spain and France. It is responsib |
| - | (UK Sanctions List Ref):CTI0043. (UK Statement of Reasons):Euskadi Ta Askatasuna (ETA) seeks the creation of an independent state comprising the Basque regions of both Spain and France. It is responsi |
| - | Euskadi Ta Askatasuna (ETA) seeks the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in numerous te |
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Adverse media
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Frequently Asked Questions
1. Does Basque Homeland And Liberty have any sanctions?
Yes, Basque Homeland And Liberty is sanctioned by:
2. Can I receive AML sanctions alerts on Basque Homeland And Liberty?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Basque Homeland And Liberty: