NK-D9mXGmzPmz2hec8oiwL74q | | Person:addressEntity | | addr-c896546b6dfaf0f15587bdb84141fa3bc01a744a | | au_dfat_sanctions | | au-dfat-1206-jose-ignacio-reta-de-frutos | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:alias | | Zukaitz | | au_dfat_sanctions | | au-dfat-1206-jose-ignacio-reta-de-frutos | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:alias | | Joseba Inaki RETA FRUIT | | au_dfat_sanctions | | au-dfat-1206-jose-ignacio-reta-de-frutos | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:alias | | Joseba Inaki RETA DE FRUTOS | | au_dfat_sanctions | | au-dfat-1206-jose-ignacio-reta-de-frutos | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:alias | | Joseba Iñaki RETA FRUIT | | au_dfat_sanctions | | au-dfat-1206-jose-ignacio-reta-de-frutos | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:alias | | Jose Ignacio RETA DE FRUTOS | | au_dfat_sanctions | | au-dfat-1206-jose-ignacio-reta-de-frutos | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:alias | | Joseba Iñaki RETA DE FRUTOS | | au_dfat_sanctions | | au-dfat-1206-jose-ignacio-reta-de-frutos | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:alias | | Joseba Inaki Reta DE FRUTOS | eng | us_ofac_sdn | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:alias | | Joseba Inaki Reta FRUIT | eng | us_ofac_sdn | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:birthDate | | 1959-07-03 | | au_dfat_sanctions | | au-dfat-1206-jose-ignacio-reta-de-frutos | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:birthDate | | 1959-07-03 | eng | us_ofac_sdn | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:birthPlace | | Elorrio, Vizcaya, Spain | eng | us_ofac_sdn | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:birthPlace | | Elorrio (Vizcaya), Spain | | au_dfat_sanctions | | au-dfat-1206-jose-ignacio-reta-de-frutos | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:country | | es | eng | us_ofac_sdn | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:createdAt | | 2022-11-06 | | au_dfat_sanctions | | au-dfat-1206-jose-ignacio-reta-de-frutos | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:firstName | | Joseba Inaki Reta | eng | us_ofac_sdn | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:firstName | | Jose Ignacio Reta | eng | us_ofac_sdn | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:id | | 170895af411ead43ee576ee2ed2a70b47de7e817 | | us_trade_csl | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:id | | 36d48fe4b5b346aa63d4bcf32c56762b488d8a88 | | au_dfat_sanctions | | au-dfat-1206-jose-ignacio-reta-de-frutos | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:id | | c75b478363c313866e51aa014fedcc93cb24a492 | eng | us_ofac_sdn | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:idNumber | | 72.253.056 | eng | us_ofac_sdn | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:lastName | | DE FRUTOS | eng | us_ofac_sdn | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:lastName | | FRUIT | eng | us_ofac_sdn | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:name | | DE FRUTOS, Jose Ignacio Reta | | us_trade_csl | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:name | | Jose Ignacio Reta DE FRUTOS | eng | us_ofac_sdn | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:name | | José Ignacio RETA DE FRUTOS | | au_dfat_sanctions | | au-dfat-1206-jose-ignacio-reta-de-frutos | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:nationality | | es | | au_dfat_sanctions | | au-dfat-1206-jose-ignacio-reta-de-frutos | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:nationality | | es | eng | us_ofac_sdn | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:notes | | Member of the Basque Fatherland and Liberty (ETA) and is a fugitive | eng | us_ofac_sdn | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:notes | | Spanish Identity Card No: 72.253.056. Associated with ETA. | | au_dfat_sanctions | | au-dfat-1206-jose-ignacio-reta-de-frutos | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12668 | eng | us_ofac_sdn | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:topics | | sanction | | us_trade_csl | | ofac-12668 | |
NK-D9mXGmzPmz2hec8oiwL74q | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-1206-jose-ignacio-reta-de-frutos | |