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Person

Jose Antonio Urruticoechea BENGOECHEA

Sanctioned entity

Born 24 Dec 1950 (75 years old),Spain. Named in 6 sanctions listings.

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Summary

(also Josu TERNERA, Jose Antonio Urrutikoetxea BENGOETXEA)

Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism

(also Josu TERNERA, Jose Antonio Urruticoechea BENGOECHEA)

(also Jose Antonio Urrutikoetxea BENGOETXEA, Jose Antonio Urruticoechea BENGOECHEA)

URRUTICOECHEA BENGOECHEA, José Antonio, narozen dne 24.12.1950 v Miravalles, Vizcaya (Španělsko), průkaz totožnosti č. 14.884.849 – aktivista „ETA“

Sanctions and listings6

  • 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.cze-sbirka.cz

  • 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

  • Official designation

    Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria

    „E.T.A.“ Aktivist

    oenb.at

  • Listed
    15 Dec 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 13028treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    aktivista „ETA“

Identifiers3

IdentifierNumberIssued by
ID number14 884 849
ID number14.884.849
Identification number14 884 849Spain

Other names7

Also known as7

TERNERA, JosuJosu TERNERAJose Antonio Urrutikoetxea BENGOETXEABENGOETXEA, Jose Antonio UrrutikoetxeaURRUTICOECHEA BENGOECHEA, José AntonioJosé Antonio Urruticoechea BengoetxeaBENGOECHEA, Jose Antonio Urruticoechea

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