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JOSEBA INAKI RETA DE FRUTOS

Terrorism · Export controlled · Sanctioned entity

JOSEBA INAKI RETA DE FRUTOS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DE FRUTOS, Jose Ignacio Reta · JOSEBA INAKI RETA DE FRUTOS · JOSEBA INAKI RETA FRUIT · Jose Ignacio Reta DE FRUTOS · José Ignacio Reta de Frutos · 1 more...				[sources]
Other name	DE FRUTOS, Joseba Inaki Reta · FRUIT, Joseba Inaki Reta · Joseba Inaki Reta DE FRUTOS · Joseba Inaki Reta FRUIT				[sources]
Birth date	1959-07-03				[sources]
Place of birth	Elorrio (Vizcaya) · Elorrio, Vizcaya, Spain · Elorriu, Vizcaya				[sources]
Nationality	Spain				[sources]
Country	Spain				[sources]
First name	Jose Ignacio Reta · Joseba Inaki Reta · José Ignacio				[sources]
ID Number	`72.253.056`				[sources]
Last name	DE FRUTOS · FRUIT · Reta de Frutos				[sources]
Position	aktivista „ETA“ · člen „Gestoras pro-amnistía“ / „Askatasuna“				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.oenb.at				[sources]
Last change	2025-09-11	Last processed	2025-11-06	First seen	2023-04-20

Descriptions

Member of the Basque Fatherland and Liberty (ETA) and is a fugitive

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

(also JOSEBA INAKI RETA FRUIT, JOSEBA INAKI RETA DE FRUTOS)

— US SAM Procurement Exclusions, 2025-07-23

(also JOSE IGNACIO RETA DE FRUTOS, JOSEBA INAKI RETA FRUIT)

— US SAM Procurement Exclusions, 2025-07-23

(also JOSE IGNACIO RETA DE FRUTOS, JOSEBA INAKI RETA DE FRUTOS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Austria	Austrian National Bank		-	-

Identifications
Document number	Country	Type	Start date	End date
`72.253.056`	Spain	National ID No.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Austrian National Bank Regulations on Terrorism Financing Restrictions59

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

Austria · OeNB

Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)49

Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.

Czechia · Vláda České republiky

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US SAM Procurement Exclusions105,495

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

United States · GSA

Source data IDs: tw-shtc-725ca1f1ced7a395057d95c45d3ff8d78e8e8b10 · tw-shtc-58e23ab98860f42d7147360028776c028cd762da · at-nbter-162deeadc952952fa2264a5b1f7b5ec1695e07cc · ofac-12668 · usgsa-s4mr3rb69 · usgsa-s4mr3rb67 · cz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0 · at-nbter-bd9008529884d88e86c43e82405a59b6834687a5 · au-dfat-1206-jose-ignacio-reta-de-frutos · usgsa-s4mr3rb68

For experts: raw data explorer

Factsheet Descriptions Data sources

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