| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DE FRUTOS, Jose Ignacio Reta · Jose Ignacio Reta DE FRUTOS · José Ignacio RETA DE FRUTOS | [sources] | |||
| Other name | Jose Ignacio RETA DE FRUTOS · Joseba Inaki Reta DE FRUTOS · Joseba Inaki Reta FRUIT | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Elorrio (Vizcaya), Spain · Elorrio, Vizcaya, Spain | [sources] | |||
| Nationality | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| First name | Jose Ignacio Reta · Joseba Inaki Reta | [sources] | |||
| ID Number | 72.253.056 | [sources] | |||
| Last name | DE FRUTOS · FRUIT | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Last changed | Last checked | First seen | |||
Spanish Identity Card No: 72.253.056. Associated with ETA.
Member of the Basque Fatherland and Liberty (ETA) and is a fugitive
| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
au-dfat-1206-jose-ignacio-reta-de-frutos · ofac-12668For experts: raw data explorer
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