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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

DE FRUTOS Joseba Inaki Reta

Date of Birth: 1959-07-03

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/12668
uid: 12668
firstName: Jose Ignacio Reta
lastName: DE FRUTOS
sdnType: Individual
remarks: Member of the Basque Fatherland and Liberty (ETA) and is a fugitive
programList/program: SDGT
idList/id[7133]/uid: 7133
idList/id[7133]/idType: National ID No.
idList/id[7133]/idNumber: 72.253.056
idList/id[7133]/idCountry: Spain
idList/id[186026]/uid: 186026
idList/id[186026]/idType: Secondary sanctions risk:
idList/id[186026]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[13745]/uid: 13745
akaList/aka[13745]/type: a.k.a.
akaList/aka[13745]/category: strong
akaList/aka[13745]/lastName: DE FRUTOS
akaList/aka[13745]/firstName: Joseba Inaki Reta
akaList/aka[13746]/uid: 13746
akaList/aka[13746]/type: a.k.a.
akaList/aka[13746]/category: strong
akaList/aka[13746]/lastName: FRUIT
akaList/aka[13746]/firstName: Joseba Inaki Reta
nationalityList/nationality[8409]/uid: 8409
nationalityList/nationality[8409]/country: Spain
nationalityList/nationality[8409]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8410]/uid: 8410
dateOfBirthList/dateOfBirthItem[8410]/dateOfBirth: 03 Jul 1959
dateOfBirthList/dateOfBirthItem[8410]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8411]/uid: 8411
placeOfBirthList/placeOfBirthItem[8411]/placeOfBirth: Elorrio, Vizcaya, Spain
placeOfBirthList/placeOfBirthItem[8411]/mainEntry: true

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