Lists › OFAC SDN › ofac_sdn-12668
Jose Ignacio Reta DE FRUTOS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12668.
Programs
Names and aliases
| Jose Ignacio Reta DE FRUTOS | primary |
| Joseba Inaki Reta DE FRUTOS | alias (strong) |
| Joseba Inaki Reta FRUIT | alias (strong) |
Identifiers
| National ID No. | 72.253.056 | Spain |
Details
| Countries |  Spain |
| Birth dates | 1959-07-03 |
| Birth places | Elorrio, Vizcaya, Spain |
Remarks (as published)
Member of the Basque Fatherland and Liberty (ETA) and is a fugitive
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.