Jose Ignacio Reta DE FRUTOS

Sanctioned entity

Born 3 Jul 1959 (67 years old),Spain. Named in 6 sanctions listings.

Summary

(also Joseba Inaki Reta DE FRUTOS, Jose Ignacio Reta DE FRUTOS)

(also Joseba Inaki Reta DE FRUTOS, Joseba Inaki Reta FRUIT)

Member of the Basque Fatherland and Liberty (ETA) and is a fugitive

(also Joseba Inaki Reta FRUIT, Jose Ignacio Reta DE FRUTOS)

RETA DE FRUTOS, José Ignacio, narozen dne 3.7.1959 v Elorriu, Vizcaya (Španělsko), průkaz totožnosti č. 72.253.056 – aktivista „ETA“; člen „Gestoras pro-amnistía“ / „Askatasuna“

Sanctions and listings6

Official designation
Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria
„E.T.A.“ Aktivist; Mitglied von „Gestoras Pro amnistía“/„Askatasuna“
oenb.at
Listed
22 Mar 2011
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12668treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
17 Jun 2008
Designated Terrorist Entities under Czech Government Regulation 210/2008
Vláda České republikyCzech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Czech Republic
Programme CZ-TERRe-sbirka.gov.cz e-sbirka.cz
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held2

Period not retained
aktivista „ETA“
Period not retained
člen „Gestoras pro-amnistía“ / „Askatasuna“

Identifiers2

Identifier	Number	Issued by
ID number	72.253.056
National ID no	72.253.056	Spain

Other names7

Also known as7

FRUIT, Joseba Inaki RetaJoseba Inaki Reta DE FRUTOSDE FRUTOS, Joseba Inaki RetaJoseba Inaki Reta FRUITRETA DE FRUTOS, José IgnacioJosé Ignacio Reta de FrutosDE FRUTOS, Jose Ignacio Reta

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