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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 | |||
Person:alias | Joseba Inaki Reta FRUIT | eng | us_ofac_sdn | ofac-12668 | |||
Person:birthDate | 1959-07-03 | us_ofac_sdn | ofac-12668 | ||||
Person:birthPlace | Elorrio, Vizcaya, Spain | eng | us_ofac_sdn | ofac-12668 | |||
Person:country | es | us_ofac_sdn | ofac-12668 | ||||
Person:firstName | Jose Ignacio Reta | eng | us_ofac_sdn | ofac-12668 | |||
Person:firstName | Joseba Inaki Reta | eng | us_ofac_sdn | ofac-12668 | |||
Person:id | c61d3db091012d7e8a86cb5d294a560a5fafc4e6 | us_ofac_sdn | ofac-12668 | ||||
Person:idNumber | 72.253.056 | eng | us_ofac_sdn | ofac-12668 | |||
Person:lastName | FRUIT | eng | us_ofac_sdn | ofac-12668 | |||
Person:lastName | DE FRUTOS | eng | us_ofac_sdn | ofac-12668 | |||
Person:name | Jose Ignacio Reta DE FRUTOS | eng | us_ofac_sdn | ofac-12668 | |||
Person:nationality | es | us_ofac_sdn | ofac-12668 | ||||
Person:notes | Member of the Basque Fatherland and Liberty (ETA) and is a fugitive | eng | us_ofac_sdn | ofac-12668 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12668 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12668 | us_ofac_sdn | ofac-12668 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12668 | ||||