Statements: JOSEBA INAKI RETA DE FRUTOS

Canonical ID: NK-D9mXGmzPmz2hec8oiwL74q · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJoseba Inaki Reta DE FRUTOSengus_ofac_sdnofac-12668
LegalEntity:aliasDE FRUTOS, Joseba Inaki Retatw_shtctw-shtc-725ca1f1ced7a395057d95c45d3ff8d78e8e8b10
LegalEntity:aliasFRUIT, Joseba Inaki Retatw_shtctw-shtc-725ca1f1ced7a395057d95c45d3ff8d78e8e8b10
Person:aliasJoseba Inaki Reta FRUITengus_ofac_sdnofac-12668
Person:birthDate1959-07-03cz_terroristscz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0
Person:birthDate1959-07-03at_nbter_sanctionsat-nbter-bd9008529884d88e86c43e82405a59b6834687a5
Person:birthDate1959-07-03us_ofac_sdnofac-12668
Person:birthPlaceElorrio, Vizcaya, Spainengus_ofac_sdnofac-12668
Person:birthPlaceElorrio (Vizcaya)spaat_nbter_sanctionsat-nbter-bd9008529884d88e86c43e82405a59b6834687a5
Person:birthPlaceElorriu, Vizcayacz_terroristscz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0
Person:countryesus_ofac_sdnofac-12668
Person:createdAt2011-03-22us_sam_exclusionsusgsa-s4mr3rb68
Person:createdAt2011-03-22us_sam_exclusionsusgsa-s4mr3rb67
Person:createdAt2011-03-22us_sam_exclusionsusgsa-s4mr3rb69
Person:firstNameJosé Ignaciocz_terroristscz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0
Person:firstNameJOSEBA INAKI RETAengus_sam_exclusionsusgsa-s4mr3rb69
Person:firstNameJOSEBA INAKI RETAengus_sam_exclusionsusgsa-s4mr3rb68
Person:firstNameJoseba Inaki Retaengus_ofac_sdnofac-12668
Person:firstNameJOSE IGNACIO RETAengus_sam_exclusionsusgsa-s4mr3rb67
Person:firstNameJose Ignacio Retaengus_ofac_sdnofac-12668
Person:id7a7fab8ec27152f4b2dd60fb572d3d70c7b47a99us_sam_exclusionsusgsa-s4mr3rb68
Person:idf5941b3dd57fd07524a7effbe28d204da670ae9aat_nbter_sanctionsat-nbter-bd9008529884d88e86c43e82405a59b6834687a5
Person:idaf967a018c0fc157893992e3f84da847f766de9fcz_terroristscz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0
LegalEntity:idb6d80916bbed4edff0cb690272adea691d748121tw_shtctw-shtc-725ca1f1ced7a395057d95c45d3ff8d78e8e8b10
Person:id38d1aab77a286d91a66fb3a5ad28beae8a02d819us_sam_exclusionsusgsa-s4mr3rb69
Person:idc61d3db091012d7e8a86cb5d294a560a5fafc4e6us_ofac_sdnofac-12668
Person:idf38550cd38e11ca3d3cfdc04624a9363c6dcbed4us_sam_exclusionsusgsa-s4mr3rb67
Person:id170895af411ead43ee576ee2ed2a70b47de7e817us_trade_cslofac-12668
LegalEntity:idNumber72.253.056tw_shtctw-shtc-725ca1f1ced7a395057d95c45d3ff8d78e8e8b10
Person:idNumber72.253.056engus_ofac_sdnofac-12668
Person:idNumber72.253.056at_nbter_sanctionsat-nbter-bd9008529884d88e86c43e82405a59b6834687a5
Person:idNumber72.253.056cz_terroristscz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0
Person:lastNameDE FRUTOSengus_ofac_sdnofac-12668
Person:lastNameDE FRUTOSengus_sam_exclusionsusgsa-s4mr3rb69
Person:lastNameFRUITengus_sam_exclusionsusgsa-s4mr3rb68
Person:lastNameReta de Frutoscz_terroristscz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0
Person:lastNameDE FRUTOSengus_sam_exclusionsusgsa-s4mr3rb67
Person:lastNameFRUITengus_ofac_sdnofac-12668
Person:nameDE FRUTOS, Jose Ignacio Retaus_trade_cslofac-12668
Person:nameJOSE IGNACIO RETA DE FRUTOSengus_sam_exclusionsusgsa-s4mr3rb67
Person:nameJOSEBA INAKI RETA DE FRUTOSengus_sam_exclusionsusgsa-s4mr3rb69
Person:nameJOSEBA INAKI RETA FRUITengus_sam_exclusionsusgsa-s4mr3rb68
Person:nameJosé Ignacio Reta de Frutoscz_terroristscz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0
Person:nameRETA DE FRUTOS, José Ignacioat_nbter_sanctionsat-nbter-bd9008529884d88e86c43e82405a59b6834687a5
Person:nameJose Ignacio Reta DE FRUTOSengus_ofac_sdnofac-12668
LegalEntity:nameDE FRUTOS, Jose Ignacio Retatw_shtctw-shtc-725ca1f1ced7a395057d95c45d3ff8d78e8e8b10
Person:nationalityesus_ofac_sdnofac-12668
Person:notesMember of the Basque Fatherland and Liberty (ETA) and is a fugitiveengus_ofac_sdnofac-12668
Person:notes(also JOSE IGNACIO RETA DE FRUTOS, JOSEBA INAKI RETA DE FRUTOS)engus_sam_exclusionsusgsa-s4mr3rb68
Person:notes(also JOSE IGNACIO RETA DE FRUTOS, JOSEBA INAKI RETA FRUIT)engus_sam_exclusionsusgsa-s4mr3rb69
Person:notes(also JOSEBA INAKI RETA FRUIT, JOSEBA INAKI RETA DE FRUTOS)engus_sam_exclusionsusgsa-s4mr3rb67
Person:positiončlen „Gestoras pro-amnistía“ / „Askatasuna“cz_terroristscz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0
Person:positionaktivista „ETA“cz_terroristscz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0
Person:programIdUS-TERRengus_ofac_sdnofac-12668
Person:programIdCZ-TERRcz_terroristscz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12668us_ofac_sdnofac-12668
Person:sourceUrl https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdfat_nbter_sanctionsat-nbter-bd9008529884d88e86c43e82405a59b6834687a5
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rb67
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rb69
LegalEntity:topicsexport.controltw_shtctw-shtc-725ca1f1ced7a395057d95c45d3ff8d78e8e8b10
Person:topicscrime.terrorcz_terroristscz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0
Person:topicssanctioncz_terroristscz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0
Person:topicssanctionus_ofac_sdnofac-12668
Person:topicssanctionat_nbter_sanctionsat-nbter-bd9008529884d88e86c43e82405a59b6834687a5
Person:topicssanctionus_trade_cslofac-12668
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rb68
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