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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DE FRUTOS, Jose Ignacio Reta · DE FRUTOS, Joseba Inaki Reta · FRUIT, Joseba Inaki Reta · JOSE IGNACIO RETA DE FRUTOS · JOSEBA INAKI RETA DE FRUTOS · | [sources] | |||
| Other name | DE FRUTOS, Joseba Inaki Reta · FRUIT, Joseba Inaki Reta · Jose Ignacio RETA DE FRUTOS · Joseba Inaki RETA DE FRUTOS · Joseba Inaki RETA FRUIT · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Elorrio (Vizcaya) · Elorrio (Vizcaya), Spain · Elorrio, Vizcaya, Spain · Elorriu, Vizcaya | [sources] | |||
| Nationality | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| First name | JOSE IGNACIO RETA · JOSEBA INAKI RETA · 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] | |||
| Address | Spain (detained) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Spanish Identity Card No: 72.253.056. Associated with ETA.
Member of the Basque Fatherland and Liberty (ETA) and is a fugitive
(also JOSEBA INAKI RETA FRUIT, JOSEBA INAKI RETA DE FRUTOS)
(also JOSE IGNACIO RETA DE FRUTOS, JOSEBA INAKI RETA FRUIT)
(also JOSE IGNACIO RETA DE FRUTOS, JOSEBA INAKI RETA DE FRUTOS)
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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 of America · ITA
ofac-12668 · cz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0 · usgsa-s4mr3rb68 · at-nbter-162deeadc952952fa2264a5b1f7b5ec1695e07cc · at-nbter-bd9008529884d88e86c43e82405a59b6834687a5 · tw-shtc-58e23ab98860f42d7147360028776c028cd762da · usgsa-s4mr3rb69 · usgsa-s4mr3rb67 · au-dfat-1206-jose-ignacio-reta-de-frutosFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Czechia | Vláda České republiky | - | |||
| Austria | Austrian National Bank | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
72.253.056 | Spain | National ID No. | - | - | |