Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BENGOECHEA Jose Antonio Urruticoechea

Date of Birth: 1950-12-24

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 90

Information:

individual
SDGT
DOB 24 Dec 1950; POB Miravalles, Vizcaya, Spain; nationality Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 14 884 849 (Spain); Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV