Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism
Date of publication
31.12.2019
Names (3)
Last name/Name
BENGOECHEA
First name/Name
Jose Antonio Urruticoechea
Full name/Name
Jose Antonio Urruticoechea BENGOECHEA
Type
Name
Last name/Name
BENGOETXEA
First name/Name
Jose Antonio Urrutikoetxea
Full name/Name
Jose Antonio Urrutikoetxea BENGOETXEA
Type
Alias
Quality
Strong
Last name/Name
TERNERA
First name/Name
Josu
Full name/Name
Josu TERNERA
Type
Alias
Quality
Strong
Citizenships (1)
Country
Spain
Birth data (2)
Place
Miravalles, Vizcaya, Spain
Country
Spain
Birthdate
Identification documents (2)
Type
Identification Number: 14 884 849
Country
Spain
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 10.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
