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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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
at-nbter-df1dfbd7a06beaf6da56a3a48f8c72d3c9ea384c · NK-QwFVjSB7Lu9qhD6LTWA5kJ · usgsa-s4mr3rnbb · ofac-13028 · au-dfat-1205-jose-antonio-urruticoechea-bengoechea · at-nbter-73715502b41f69551a9597188e1f41ccd77af101For 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 | |