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Josu Urrutikoetxea

Politician · Sanctioned entity
TypePerson[sources]
NameBENGOECHEA, Jose Antonio Urruticoechea · JOSE ANTONIO URRUTIKOETXEA BENGOETXEA · Jose Antonio Urruticoechea BENGOECHEA · Josu Ternera · Josu Urrutikoetxea · 3 more...[sources]
Other nameJOSE ANTONIO URRUTICOECHEA BENGOECHEA · JOSU TERNERA · Jose Antonio URRUTICOECHEA BENGOECHEA · Jose Antonio URRUTICOETXEA BENGOECHEA · Jose Antonio Urrutikoetxea · 16 more...[sources]
Weak aliasJosu Ternera[sources]
Birth date · [sources]
Place of birthMiravalles (Vizcaya) · Miravalles (Vizcaya), Spain · Miravalles, Vizcaya, Spain · Ugao-Miraballes[sources]
Gendermale[sources]
NationalitySpain[sources]
CountrySpain · France[sources]
CitizenshipSpain[sources]
First nameJOSE ANTONIO URRUTIKOETXEA · Jose Antonio Urruticoechea · Jose Antonio Urrutikoetxea · Josu[sources]
ID Number14 884 849 · 14.884.849[sources]
Last nameBENGOECHEA · BENGOETXEA · Bengoetxea · TERNERA · Urrutikoetxea[sources]
Wikidata IDQ1398451[sources]
Positiondeputy 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,

Basque separatist

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US SAM Procurement Exclusions118,927

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

Wikidata Persons in Relevant Categories426,270

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,216

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Austrian National Bank Regulations on Terrorism Financing Restrictions62

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

Austria · OeNB

External databases

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

Wikidata379,068

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: NK-QwFVjSB7Lu9qhD6LTWA5kJ · usgsa-s4mr3rnbb · au-dfat-1205-jose-antonio-urruticoechea-bengoechea · at-nbter-73715502b41f69551a9597188e1f41ccd77af101 · at-nbter-df1dfbd7a06beaf6da56a3a48f8c72d3c9ea384c · ofac-13028

For experts: raw data explorer