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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BENGOECHEA, Jose Antonio Urruticoechea · JOSE ANTONIO URRUTIKOETXEA BENGOETXEA · Jose Antonio Urruticoechea BENGOECHEA · Josu Ternera · Josu Urrutikoetxea · | [sources] | |||
| Other name | BENGOETXEA, Jose Antonio Urrutikoetxea · Jose Antonio URRUTICOECHEA BENGOECHEA · Jose Antonio URRUTICOETXEA BENGOECHEA · Jose Antonio Urrutikoetxea · Jose Antonio Urrutikoetxea Bengoetxea · | [sources] | |||
| Weak alias | Josu Ternera · Ternera · Urrutikoetxea | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Miravalles (Vizcaya) · Miravalles (Vizcaya), Spain · Miravalles, Vizcaya · Miravalles, Vizcaya, Spain · Ugao-Miraballes | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Spain | [sources] | |||
| Country | Spain · France | [sources] | |||
| Citizenship | Spain | [sources] | |||
| First name | Jose Antonio Urruticoechea · Jose Antonio Urrutikoetxea · Josu · José Antonio | [sources] | |||
| ID Number | 14 884 849 · 14.884.849 | [sources] | |||
| Last name | BENGOECHEA · Bengoetxea · TERNERA · Urruticoechea Bengoetxea · Urrutikoetxea | [sources] | |||
| Wikidata ID | Q1398451 | [sources] | |||
| Position | aktivista „ETA“ · deputy of the Basque Parliament (1998-2001) · deputy of the Basque Parliament (2001-2005) | [sources] | |||
| Address | France | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Spanish Identity Card No: 14.884.849. Associated with ETA.
Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism
(also JOSE ANTONIO URRUTIKOETXEA BENGOETXEA, JOSU TERNERA)
(also JOSE ANTONIO URRUTICOECHEA BENGOECHEA, JOSU TERNERA)
(also JOSE ANTONIO URRUTICOECHEA BENGOECHEA, JOSE ANTONIO URRUTIKOETXEA BENGOETXEA)
Basque separatist
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3rnb9 · NK-QwFVjSB7Lu9qhD6LTWA5kJ · usgsa-s4mr3rnbb · ofac-13028 · at-nbter-df1dfbd7a06beaf6da56a3a48f8c72d3c9ea384c · au-dfat-1205-jose-antonio-urruticoechea-bengoechea · cz-terr-1899f44c91163b9c8056ad1723441a46cb6d37b4 · tw-shtc-46c78c4bd8137ff21f982238d266096ade3ac315 · tw-shtc-6e5744d1559d5f11af8dedde9a083a2e6a3b142f · at-nbter-73715502b41f69551a9597188e1f41ccd77af101 · usgsa-s4mr3rnbcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| France | France | |
| Austria | Austrian National Bank | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |