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:name`	JOSEBA INAKI RETA DE FRUTOS	eng	us_sam_exclusions	`usgsa-s4mr3rb69`	2024-06-14
`Person:name`	DE FRUTOS, Jose Ignacio Reta		us_trade_csl	`ofac-12668`	2024-05-07
`Person:name`	RETA DE FRUTOS, José Ignacio		at_nbter_sanctions	`at-nbter-bd9008529884d88e86c43e82405a59b6834687a5`	2024-08-13
`Person:name`	José Ignacio RETA DE FRUTOS		au_dfat_sanctions	`au-dfat-1206-jose-ignacio-reta-de-frutos`	2022-04-27
`Person:name`	Jose Ignacio Reta DE FRUTOS	eng	us_ofac_sdn	`ofac-12668`	2023-04-20