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| 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 · | [sources] | |||
| Alias | DE FRUTOS, Joseba Inaki Reta · FRUIT, Joseba Inaki Reta · Joseba Inaki Reta DE FRUTOS · Joseba Inaki Reta FRUIT | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
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
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
at-nbter-bd9008529884d88e86c43e82405a59b6834687a5 · tw-shtc-725ca1f1ced7a395057d95c45d3ff8d78e8e8b10 · au-dfat-1206-jose-ignacio-reta-de-frutos · usgsa-s4mr3rb68 · cz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0 · ofac-12668 · usgsa-s4mr3rb69 · usgsa-s4mr3rb67 · at-nbter-162deeadc952952fa2264a5b1f7b5ec1695e07cc · tw-shtc-58e23ab98860f42d7147360028776c028cd762daFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - |
| Austria | Austrian National Bank | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |