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Josu Urrutikoetxea

Politician · Sanctioned entity

Josu Urrutikoetxea is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BENGOECHEA, Jose Antonio Urruticoechea · JOSE ANTONIO URRUTIKOETXEA BENGOETXEA · Jose Antonio Urruticoechea BENGOECHEA · Josu Ternera · Josu Urrutikoetxea · 3 more...				[sources]
Other name	JOSE ANTONIO URRUTICOECHEA BENGOECHEA · JOSU TERNERA · Jose Antonio URRUTICOECHEA BENGOECHEA · Jose Antonio URRUTICOETXEA BENGOECHEA · Jose Antonio Urrutikoetxea · 16 more...				[sources]
Weak alias	Josu Ternera				[sources]
Birth date	1950-12-24 · 1959-12-24				[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]
Source link	sanctionssearch.ofac.treas.gov · www.oenb.at				[sources]
Last change	2024-11-17	Last processed	2024-11-17	First seen	2022-04-27

Descriptions

Spanish Identity Card No: 14.884.849. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism

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

Basque separatist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
France	France

Identifications
Document number	Country	Type	Start date	End date
`14 884 849`	Spain	Identification Number	-	-

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

Data sources

Austrian National Bank Regulations on Terrorism Financing Restrictions62

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

Austria · OeNB

US SAM Procurement Exclusions119,127

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

United States · GSA

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

Wikidata Persons in Relevant Categories426,769

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

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

Source data IDs: NK-QwFVjSB7Lu9qhD6LTWA5kJ · usgsa-s4mr3rnbb · au-dfat-1205-jose-antonio-urruticoechea-bengoechea · at-nbter-73715502b41f69551a9597188e1f41ccd77af101 · at-nbter-df1dfbd7a06beaf6da56a3a48f8c72d3c9ea384c · ofac-13028

For experts: raw data explorer

Factsheet Descriptions Data sources

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