3 SapherCheck records found for Person Urrutikoetxea
1. Josu Urrutikoetxea
2. Sanction Caption: 1373 (2001)
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
2. JOSE ANTONIO URRUTICOECHEA BENGOECHEA
3. JOSU TERNERA
4 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Austrian National Bank Regulations on Terrorism Financing Restrictions |
| Sanction First Seen | 2024-08-13 |
| Sanction Last Change | 2024-08-13 |
| Sanction Last Seen | 2024-10-22 |
| Sanction Properties |
Authority:
Austrian National Bank Country: Austria Entity: Q1398451 Reason: „E.T.A.“ Aktivist Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html |
| Sanction Caption | 1373 (2001) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: Q1398451 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 28 July 2010 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 7 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022. |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 13028 Country: United States Entity: Q1398451 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RNBB Listing Date: 2011-12-15 Country: United States Entity: Q1398451 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
JOSU TERNERA
JOSE ANTONIO URRUTIKOETXEA BENGOETXEA |
|---|---|
| Profile Type | PERSON |
| Name |
JOSE ANTONIO URRUTICOECHEA BENGOECHEA
|
| First Name |
JOSE ANTONIO URRUTICOECHEA
|
| Last Name |
BENGOECHEA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-12-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RNB9 Listing Date: 2011-12-15 Country: United States Entity: usgsa-s4mr3rnb9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
JOSE ANTONIO URRUTIKOETXEA BENGOETXEA
JOSE ANTONIO URRUTICOECHEA BENGOECHEA |
|---|---|
| Profile Type | PERSON |
| Name |
JOSU TERNERA
|
| First Name |
JOSU
|
| Last Name |
TERNERA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-12-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RNBC Listing Date: 2011-12-15 Country: United States Entity: usgsa-s4mr3rnbc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |