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 · Joseba Inaki Reta DE FRUTOS · Joseba Inaki Reta FRUIT · 3 more... | [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 |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
au-dfat-1206-jose-ignacio-reta-de-frutos
· ofac-12668
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Address | ||
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Full address | Country | |
Spain (detained) | - |