Statements: Jose Ignacio Reta DE FRUTOS

Canonical ID: NK-D9mXGmzPmz2hec8oiwL74q · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	JOSE IGNACIO RETA DE FRUTOS	eng	us_sam_exclusions	`usgsa-s4mr3rb69`	2024-09-10
`Person:alias`	JOSEBA INAKI RETA FRUIT	eng	us_sam_exclusions	`usgsa-s4mr3rb69`	2024-09-10
`Person:alias`	Joseba Inaki RETA DE FRUTOS		au_dfat_sanctions	`au-dfat-1206-jose-ignacio-reta-de-frutos`	2023-11-05
`Person:alias`	Zukaitz		au_dfat_sanctions	`au-dfat-1206-jose-ignacio-reta-de-frutos`	2023-11-05
`Person:alias`	Joseba Iñaki RETA FRUIT		au_dfat_sanctions	`au-dfat-1206-jose-ignacio-reta-de-frutos`	2023-11-05
`Person:alias`	Joseba Iñaki RETA DE FRUTOS		au_dfat_sanctions	`au-dfat-1206-jose-ignacio-reta-de-frutos`	2023-11-05
`Person:alias`	Jose Ignacio RETA DE FRUTOS		au_dfat_sanctions	`au-dfat-1206-jose-ignacio-reta-de-frutos`	2022-11-08
`Person:alias`	Joseba Inaki RETA FRUIT		au_dfat_sanctions	`au-dfat-1206-jose-ignacio-reta-de-frutos`	2023-11-05
`Person:alias`	Joseba Inaki Reta DE FRUTOS	eng	us_ofac_sdn	`ofac-12668`	2023-04-20
`Person:alias`	Joseba Inaki Reta FRUIT	eng	us_ofac_sdn	`ofac-12668`	2023-04-20