Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BENGOECHEA, Jose Antonio Urruticoechea · JOSE ANTONIO URRUTIKOETXEA BENGOETXEA · Jose Antonio Urruticoechea BENGOECHEA · Josu Ternera · Josu Urrutikoetxea · | [sources] | |||
Other name | JOSE ANTONIO URRUTICOECHEA BENGOECHEA · JOSU TERNERA · Jose Antonio URRUTICOECHEA BENGOECHEA · Jose Antonio URRUTICOETXEA BENGOECHEA · Jose Antonio Urrutikoetxea · | [sources] | |||
Weak alias | Josu Ternera | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Miravalles (Vizcaya) · Miravalles (Vizcaya), Spain · Miravalles, Vizcaya, Spain · Ugao-Miraballes | [sources] | |||
Gender | male | [sources] | |||
Nationality | Spain | [sources] | |||
Country | Spain · France | [sources] | |||
Citizenship | Spain | [sources] | |||
First name | JOSE ANTONIO URRUTIKOETXEA · Jose Antonio Urruticoechea · Jose Antonio Urrutikoetxea · Josu | [sources] | |||
ID Number | 14 884 849 · 14.884.849 | [sources] | |||
Last name | BENGOECHEA · BENGOETXEA · Bengoetxea · TERNERA · Urrutikoetxea | [sources] | |||
Wikidata ID | Q1398451 | [sources] | |||
Position | 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 |
The record has been enriched with data from the following external databases:
NK-QwFVjSB7Lu9qhD6LTWA5kJ
· usgsa-s4mr3rnbb
· au-dfat-1205-jose-antonio-urruticoechea-bengoechea
· at-nbter-73715502b41f69551a9597188e1f41ccd77af101
· at-nbter-df1dfbd7a06beaf6da56a3a48f8c72d3c9ea384c
· ofac-13028
For 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 |