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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BENGOECHEA, Jose Antonio Urruticoechea · JOSE ANTONIO URRUTIKOETXEA BENGOETXEA · Jose Antonio Urruticoechea BENGOECHEA · Josu Ternera · Josu Urrutikoetxea · | [sources] | |||
| Other name | JOSE ANTONIO URRUTICOECHEA BENGOECHEA · JOSU TERNERA · Jose Antonio URRUTICOECHEA BENGOECHEA · Jose Antonio URRUTICOETXEA BENGOECHEA · Jose Antonio Urrutikoetxea · | [sources] | |||
| Weak alias | Josu Ternera | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Miravalles (Vizcaya) · Miravalles (Vizcaya), Spain · Miravalles, Vizcaya, Spain · Ugao-Miraballes | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Spain | [sources] | |||
| Country | Spain · France | [sources] | |||
| Citizenship | Spain | [sources] | |||
| First name | JOSE ANTONIO URRUTIKOETXEA · Jose Antonio Urruticoechea · Jose Antonio Urrutikoetxea · Josu | [sources] | |||
| ID Number | 14 884 849 · 14.884.849 | [sources] | |||
| Last name | BENGOECHEA · BENGOETXEA · Bengoetxea · TERNERA · Urrutikoetxea | [sources] | |||
| Wikidata ID | Q1398451 | [sources] | |||
| Position | deputy of the Basque Parliament (1998-2001) · deputy of the Basque Parliament (2001-2005) | [sources] | |||
| Address | France | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Spanish Identity Card No: 14.884.849. Associated with ETA.
Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism
Basque separatist
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
au-dfat-1205-jose-antonio-urruticoechea-bengoechea · at-nbter-73715502b41f69551a9597188e1f41ccd77af101 · at-nbter-df1dfbd7a06beaf6da56a3a48f8c72d3c9ea384c · usgsa-s4mr3rnbb · ofac-13028 · NK-QwFVjSB7Lu9qhD6LTWA5kJFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| France | France | |