Jose Antonio Urruticoechea BENGOECHEA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | 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: 11.05.2025. 23:15
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