RETA DE FRUTOS, José Ignacio

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type: person
Country: Spain
Nationality: Spain
Date of birth: 1959-07-03T00:00:00.000Z
Place of birth: Elorrio (Vizcaya)
Role: Spanish Identity Card No:72.253.056. Associated with ETA (Consolidated List reference 273).

Also known as

Aliases

Joseba Inaki Reta DE FRUTOS · Joseba Iñaki RETA DE FRUTOS · Joseba Inaki Reta FRUIT · Joseba Inaki RETA FRUIT · Joseba Iñaki Reta FRUIT · Jose Ignacio Reta DE FRUTOS · José Ignacio Reta de Frutos · José Ignacio RETA DE FRUTOS · RETA DE FRUTOS, José Ignacio · Zukaitz

Designation timeline · 3

8 Nov 2019 Added to AU DFAT AU-1373 (2001) AU DFAT: 1373 (2001) publisher record ↗
Undated Added to OFAC SDN SDGT OFAC SDN: SDGT Counter-terrorism publisher record ↗
Undated Added to AT NBTER AT-NBTER Austria NB — terrorism financing Counter-terrorism publisher record ↗

Sanctions programs · 3

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-1373 (2001)	AU DFAT: 1373 (2001)		08/11/2019	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism		source ↗
AT_NBTER	AT-NBTER	Austria NB — terrorism financing	Counter-terrorism		source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
CZ_TERRORISTS	CZ-TERRORISTS	Czech Anti-Terrorism Designations	Counter-terrorism		19/05/2026	source ↗

Listed on · 4

AT_NBTEROFAC_SDNAU_DFATCZ_TERRORISTS

More sanctioned entities from Spain

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is RETA DE FRUTOS, José Ignacio sanctioned?

Yes. RETA DE FRUTOS, José Ignacio (individual) is subject to 3 active sanctions designations from AU DFAT, OFAC SDN, AT NBTER, the earliest dated 2019-11-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned RETA DE FRUTOS, José Ignacio?

RETA DE FRUTOS, José Ignacio is listed by AU DFAT, OFAC SDN, AT NBTER under programs AU-1373 (2001), SDGT, AT-NBTER. See the designations for the issuing authority and source URL of each.

When was RETA DE FRUTOS, José Ignacio first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-11-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that RETA DE FRUTOS, José Ignacio is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.