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Jose Antonio Urruticoechea BENGOECHEA

Political · Sanctioned entity

Jose Antonio Urruticoechea BENGOECHEA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BENGOECHEA, Jose Antonio Urruticoechea · Jose Antonio Urruticoechea BENGOECHEA · Josu Ternera · Josu Urrutikoetxea · José Antonio URRUTICOECHEA BENGOECHEA · 1 more...				[sources]
Other name	Jose Antonio URRUTICOECHEA BENGOECHEA · Jose Antonio URRUTICOETXEA BENGOECHEA · Jose Antonio Urrutikoetxea · Jose Antonio Urrutikoetxea BENGOETXEA · Jose Antonio Urrutikoetxea Bengoetxea · 15 more...				[sources]
Weak alias	Josu Ternera				[sources]
Birth date	1950-12-24 · 1959-12-24				[sources]
Place of birth	Miravalles (Vizcaya), Spain · Miravalles, Vizcaya, Spain · Ugao-Miraballes				[sources]
Gender	male				[sources]
Nationality	Spain				[sources]
Country	Spain · France				[sources]
First name	Jose Antonio Urruticoechea · Jose Antonio Urrutikoetxea · Josu				[sources]
ID Number	`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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-11-06				[sources]
Modified on	2024-04-25				[sources]
Last changed	2024-04-26	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

Spanish Identity Card No: 14.884.849. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Basque separatist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
France	France

Identifications
Document number	Country	Type	Start date	End date
`14 884 849`	Spain	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-11-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,805

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 · au-dfat-1205-jose-antonio-urruticoechea-bengoechea · ofac-13028

For experts: raw data explorer

Factsheet Descriptions Data sources

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