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Jose Ignacio Reta DE FRUTOS

Sanctioned entity

Jose Ignacio Reta DE FRUTOS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DE FRUTOS, Jose Ignacio Reta · JOSEBA INAKI RETA DE FRUTOS · Jose Ignacio Reta DE FRUTOS · José Ignacio RETA DE FRUTOS · RETA DE FRUTOS, José Ignacio				[sources]
Other name	JOSE IGNACIO RETA DE FRUTOS · JOSEBA INAKI RETA FRUIT · Jose Ignacio RETA DE FRUTOS · Joseba Inaki RETA DE FRUTOS · Joseba Inaki RETA FRUIT · 5 more...				[sources]
Birth date	1959-07-03				[sources]
Place of birth	Elorrio (Vizcaya) · Elorrio (Vizcaya), Spain · Elorrio, Vizcaya, Spain				[sources]
Nationality	Spain				[sources]
Country	Spain				[sources]
First name	JOSEBA INAKI RETA · Jose Ignacio Reta · Joseba Inaki Reta				[sources]
ID Number	`72.253.056`				[sources]
Last name	DE FRUTOS · FRUIT				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.oenb.at				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Spanish Identity Card No: 72.253.056. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

Member of the Basque Fatherland and Liberty (ETA) and is a fugitive

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Spain (detained)	-

Identifications
Document number	Country	Type	Start date	End date
`72.253.056`	Spain	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Austrian National Bank	-	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Austrian National Bank Regulations on Terrorism Financing Restrictions62

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

Source data IDs: at-nbter-bd9008529884d88e86c43e82405a59b6834687a5 · usgsa-s4mr3rb69 · ofac-12668 · au-dfat-1206-jose-ignacio-reta-de-frutos · at-nbter-162deeadc952952fa2264a5b1f7b5ec1695e07cc

For experts: raw data explorer

Factsheet Descriptions Data sources

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