Statements: JOSEBA INAKI RETA DE FRUTOS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameJosé Ignacio Reta de Frutoscz_terroristscz-terr-6387204980a289e5bc67c1f51eb99fe2aa4f4dc0
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
LegalEntity:nameDE FRUTOS, Jose Ignacio Retatw_shtctw-shtc-725ca1f1ced7a395057d95c45d3ff8d78e8e8b10
Person:nameDE FRUTOS, Jose Ignacio Retaus_trade_cslofac-12668
Person:nameJose Ignacio Reta DE FRUTOSengus_ofac_sdnofac-12668
Person:nameRETA DE FRUTOS, José Ignacioat_nbter_sanctionsat-nbter-bd9008529884d88e86c43e82405a59b6834687a5
  • Previous
  • 1 - 8 of 8
  • Next