Keep updated
Get in touch
Canonical ID: NK-D9mXGmzPmz2hec8oiwL74q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Joseba Inaki Reta DE FRUTOS | eng | us_ofac_sdn | ofac-12668 | |||
LegalEntity:alias | DE FRUTOS, Joseba Inaki Reta | tw_shtc | tw-shtc-725ca1f1ced7a395057d95c45d3ff8d78e8e8b10 | ||||
Person:alias | Joseba Inaki Reta FRUIT | eng | us_ofac_sdn | ofac-12668 | |||
LegalEntity:alias | FRUIT, Joseba Inaki Reta | tw_shtc | tw-shtc-725ca1f1ced7a395057d95c45d3ff8d78e8e8b10 | ||||
Person:birthDate | 1959-07-03 | eng | us_ofac_sdn | ofac-12668 | |||
Person:birthDate | 1959-07-03 | cz_terrorists | cz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0 | ||||
Person:birthDate | 1959-07-03 | at_nbter_sanctions | at-nbter-bd9008529884d88e86c43e82405a59b6834687a5 | ||||
Person:birthPlace | Elorriu, Vizcaya | cz_terrorists | cz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0 | ||||
Person:birthPlace | Elorrio (Vizcaya) | spa | at_nbter_sanctions | at-nbter-bd9008529884d88e86c43e82405a59b6834687a5 | |||
Person:birthPlace | Elorrio, Vizcaya, Spain | eng | us_ofac_sdn | ofac-12668 | |||
Person:country | es | eng | us_ofac_sdn | ofac-12668 | |||
Person:createdAt | 2011-03-22 | eng | us_sam_exclusions | usgsa-s4mr3rb68 | |||
Person:createdAt | 2011-03-22 | eng | us_sam_exclusions | usgsa-s4mr3rb67 | |||
Person:createdAt | 2011-03-22 | eng | us_sam_exclusions | usgsa-s4mr3rb69 | |||
Person:firstName | JOSEBA INAKI RETA | eng | us_sam_exclusions | usgsa-s4mr3rb68 | |||
Person:firstName | José Ignacio | cz_terrorists | cz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0 | ||||
Person:firstName | JOSE IGNACIO RETA | eng | us_sam_exclusions | usgsa-s4mr3rb67 | |||
Person:firstName | Joseba Inaki Reta | eng | us_ofac_sdn | ofac-12668 | |||
Person:firstName | Jose Ignacio Reta | eng | us_ofac_sdn | ofac-12668 | |||
Person:firstName | JOSEBA INAKI RETA | eng | us_sam_exclusions | usgsa-s4mr3rb69 | |||
Person:id | 7381218491fa2509a7bb3e12b4b0a94001ca8014 | eng | us_sam_exclusions | usgsa-s4mr3rb69 | |||
Person:id | de4e84a1a0c5a145d469234c5c24cdee34fe4cd0 | eng | us_sam_exclusions | usgsa-s4mr3rb68 | |||
Person:id | af967a018c0fc157893992e3f84da847f766de9f | cz_terrorists | cz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0 | ||||
LegalEntity:id | b6d80916bbed4edff0cb690272adea691d748121 | tw_shtc | tw-shtc-725ca1f1ced7a395057d95c45d3ff8d78e8e8b10 | ||||
Person:id | dd1fb529ddf48b8177d1a197b5dc22d0d8dd323f | at_nbter_sanctions | at-nbter-bd9008529884d88e86c43e82405a59b6834687a5 | ||||
Person:id | 170895af411ead43ee576ee2ed2a70b47de7e817 | us_trade_csl | ofac-12668 | ||||
Person:id | 18b3fa85074913aaefc92451ce432401951de032 | eng | us_sam_exclusions | usgsa-s4mr3rb67 | |||
Person:id | 03cfeacb8ba43deb8300ceb30a92347ac3af81a3 | eng | us_ofac_sdn | ofac-12668 | |||
Person:idNumber | 72.253.056 | eng | us_ofac_sdn | ofac-12668 | |||
Person:idNumber | 72.253.056 | cz_terrorists | cz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0 | ||||
LegalEntity:idNumber | 72.253.056 | tw_shtc | tw-shtc-725ca1f1ced7a395057d95c45d3ff8d78e8e8b10 | ||||
Person:idNumber | 72.253.056 | at_nbter_sanctions | at-nbter-bd9008529884d88e86c43e82405a59b6834687a5 | ||||
Person:lastName | FRUIT | eng | us_sam_exclusions | usgsa-s4mr3rb68 | |||
Person:lastName | Reta de Frutos | cz_terrorists | cz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0 | ||||
Person:lastName | DE FRUTOS | eng | us_sam_exclusions | usgsa-s4mr3rb69 | |||
Person:lastName | DE FRUTOS | eng | us_ofac_sdn | ofac-12668 | |||
Person:lastName | FRUIT | eng | us_ofac_sdn | ofac-12668 | |||
Person:lastName | DE FRUTOS | eng | us_sam_exclusions | usgsa-s4mr3rb67 | |||
Person:name | RETA DE FRUTOS, José Ignacio | at_nbter_sanctions | at-nbter-bd9008529884d88e86c43e82405a59b6834687a5 | ||||
Person:name | JOSE IGNACIO RETA DE FRUTOS | eng | us_sam_exclusions | usgsa-s4mr3rb67 | |||
LegalEntity:name | DE FRUTOS, Jose Ignacio Reta | tw_shtc | tw-shtc-725ca1f1ced7a395057d95c45d3ff8d78e8e8b10 | ||||
Person:name | JOSEBA INAKI RETA DE FRUTOS | eng | us_sam_exclusions | usgsa-s4mr3rb69 | |||
Person:name | DE FRUTOS, Jose Ignacio Reta | us_trade_csl | ofac-12668 | ||||
Person:name | Jose Ignacio Reta DE FRUTOS | eng | us_ofac_sdn | ofac-12668 | |||
Person:name | José Ignacio Reta de Frutos | cz_terrorists | cz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0 | ||||
Person:name | JOSEBA INAKI RETA FRUIT | eng | us_sam_exclusions | usgsa-s4mr3rb68 | |||
Person:nationality | es | eng | us_ofac_sdn | ofac-12668 | |||
Person:notes | (also JOSE IGNACIO RETA DE FRUTOS, JOSEBA INAKI RETA DE FRUTOS) | eng | us_sam_exclusions | usgsa-s4mr3rb68 | |||
Person:notes | Member of the Basque Fatherland and Liberty (ETA) and is a fugitive | eng | us_ofac_sdn | ofac-12668 | |||
Person:notes | (also JOSE IGNACIO RETA DE FRUTOS, JOSEBA INAKI RETA FRUIT) | eng | us_sam_exclusions | usgsa-s4mr3rb69 | |||
Person:notes | (also JOSEBA INAKI RETA FRUIT, JOSEBA INAKI RETA DE FRUTOS) | eng | us_sam_exclusions | usgsa-s4mr3rb67 | |||
Person:position | aktivista „ETA“ | cz_terrorists | cz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0 | ||||
Person:position | člen „Gestoras pro-amnistía“ / „Askatasuna“ | cz_terrorists | cz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12668 | |||
Person:programId | CZ-TERR | cz_terrorists | cz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12668 | eng | us_ofac_sdn | ofac-12668 | |||
Person:sourceUrl | https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf | at_nbter_sanctions | at-nbter-bd9008529884d88e86c43e82405a59b6834687a5 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rb67 | |||
Person:topics | crime.terror | cz_terrorists | cz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rb69 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12668 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-725ca1f1ced7a395057d95c45d3ff8d78e8e8b10 | ||||
Person:topics | sanction | at_nbter_sanctions | at-nbter-bd9008529884d88e86c43e82405a59b6834687a5 | ||||
Person:topics | sanction | cz_terrorists | cz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rb68 | |||
Person:topics | sanction | us_trade_csl | ofac-12668 | ||||