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JOSE ANTONIO URRUTIKOETXEA BENGOETXEA

Terrorism · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameBENGOECHEA, Jose Antonio Urruticoechea · JOSE ANTONIO URRUTIKOETXEA BENGOETXEA · Jose Antonio Urruticoechea BENGOECHEA · Josu Ternera · Josu Urrutikoetxea · 4 more...[sources]
Other nameBENGOETXEA, Jose Antonio Urrutikoetxea · Jose Antonio URRUTICOECHEA BENGOECHEA · Jose Antonio URRUTICOETXEA BENGOECHEA · Jose Antonio Urrutikoetxea · Jose Antonio Urrutikoetxea Bengoetxea · 12 more...[sources]
Weak aliasJosu Ternera · Ternera · Urrutikoetxea[sources]
Birth date · [sources]
Place of birthMiravalles (Vizcaya) · Miravalles (Vizcaya), Spain · Miravalles, Vizcaya · Miravalles, Vizcaya, Spain · Ugao-Miraballes[sources]
Gendermale[sources]
NationalitySpain[sources]
CountrySpain · France[sources]
CitizenshipSpain[sources]
First nameJose Antonio Urruticoechea · Jose Antonio Urrutikoetxea · Josu · José Antonio[sources]
ID Number14 884 849 · 14.884.849[sources]
Last nameBENGOECHEA · Bengoetxea · TERNERA · Urruticoechea Bengoetxea · Urrutikoetxea[sources]
Wikidata IDQ1398451[sources]
Positionaktivista „ETA“ · deputy of the Basque Parliament (1998-2001) · deputy of the Basque Parliament (2001-2005)[sources]
AddressFrance[sources]
Source linksanctionssearch.ofac.treas.gov · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

Spanish Identity Card No: 14.884.849. Associated with ETA.

Australian Sanctions Consolidated List,

Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism

US OFAC Specially Designated Nationals (SDN) List,

(also JOSE ANTONIO URRUTIKOETXEA BENGOETXEA, JOSU TERNERA)

US SAM Procurement Exclusions,

(also JOSE ANTONIO URRUTICOECHEA BENGOECHEA, JOSU TERNERA)

US SAM Procurement Exclusions,

(also JOSE ANTONIO URRUTICOECHEA BENGOECHEA, JOSE ANTONIO URRUTIKOETXEA BENGOETXEA)

US SAM Procurement Exclusions,

Basque separatist

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,875

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

US Trade Consolidated Screening List (CSL)22,181

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

Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)49

Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.

Czechia · Vláda České republiky

US SAM Procurement Exclusions105,840

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Wikidata Persons in Relevant Categories375,690

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Austrian National Bank Regulations on Terrorism Financing Restrictions60

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata349,113

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


Source data IDs: 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-s4mr3rnbc

For experts: raw data explorer