Lists of sanctions
3.149.249.140
11.05.2025 01:22:32

Jose Ignacio Reta DE FRUTOS

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark Member of the Basque Fatherland and Liberty (ETA) and is a fugitive
Date of publication 31.12.2019

Names (3)

Last name/Name DE FRUTOS
First name/Name Jose Ignacio Reta
Full name/Name Jose Ignacio Reta DE FRUTOS
Type Name
Last name/Name DE FRUTOS
First name/Name Joseba Inaki Reta
Full name/Name Joseba Inaki Reta DE FRUTOS
Type Alias
Quality Strong
Last name/Name FRUIT
First name/Name Joseba Inaki Reta
Full name/Name Joseba Inaki Reta FRUIT
Type Alias
Quality Strong

Citizenships (1)

Country Spain

Birth data (2)

Birthdate
Place Elorrio, Vizcaya, Spain
Country Spain

Identification documents (2)

Type National ID No.: 72.253.056
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. 00:15
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