Lists › OFAC SDN › ofac_sdn-13028
Jose Antonio Urruticoechea BENGOECHEA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13028.
Programs
Names and aliases
| Jose Antonio Urruticoechea BENGOECHEA | primary |
| Jose Antonio Urrutikoetxea BENGOETXEA | alias (strong) |
| Josu TERNERA | alias (strong) |
Details
| Countries |  Spain |
| Birth dates | 1950-12-24 |
| Birth places | Miravalles, Vizcaya, Spain |
Remarks (as published)
Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism
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.