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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DE FRUTOS, Jose Ignacio Reta · JOSE IGNACIO RETA DE FRUTOS · JOSEBA INAKI RETA DE FRUTOS · JOSEBA INAKI RETA FRUIT · Jose Ignacio Reta DE FRUTOS · | [sources] | |||
| Other name | JOSE IGNACIO RETA DE FRUTOS · JOSEBA INAKI RETA DE FRUTOS · JOSEBA INAKI RETA FRUIT · Jose Ignacio RETA DE FRUTOS · Joseba Inaki RETA DE FRUTOS · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Elorrio (Vizcaya) · Elorrio (Vizcaya), Spain · Elorrio, Vizcaya, Spain | [sources] | |||
| Nationality | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| First name | JOSE IGNACIO RETA · JOSEBA INAKI RETA · Jose Ignacio Reta · Joseba Inaki Reta | [sources] | |||
| ID Number | 72.253.056 | [sources] | |||
| Last name | DE FRUTOS · FRUIT | [sources] | |||
| Address | Spain (detained) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Spanish Identity Card No: 72.253.056. Associated with ETA.
Member of the Basque Fatherland and Liberty (ETA) and is a fugitive
| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
usgsa-s4mr3rb67 · ofac-12668 · at-nbter-162deeadc952952fa2264a5b1f7b5ec1695e07cc · at-nbter-bd9008529884d88e86c43e82405a59b6834687a5 · au-dfat-1206-jose-ignacio-reta-de-frutos · usgsa-s4mr3rb69 · usgsa-s4mr3rb68For experts: raw data explorer
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