Search Sanctions | SapherCheck

1 SapherCheck records found for Person Zukaitz

1. Jose Ignacio Reta DE FRUTOS

Alias	JOSEBA INAKI RETA FRUIT JOSE IGNACIO RETA DE FRUTOS JOSE IGNACIO RETA DE FRUTOS JOSEBA INAKI RETA DE FRUTOS ZUKAITZ JOSEBA INAKI RETA FRUIT JOSEBA INAKI RETA DE FRUTOS JOSEBA IñAKI RETA FRUIT JOSEBA INAKI RETA FRUIT JOSEBA IñAKI RETA DE FRUTOS
ID Number	72.253.056
Profile Type	PERSON
Name	JOSé IGNACIO RETA DE FRUTOS DE FRUTOS, JOSE IGNACIO RETA JOSEBA INAKI RETA DE FRUTOS JOSE IGNACIO RETA DE FRUTOS RETA DE FRUTOS, JOSé IGNACIO
First Name	JOSEBA INAKI RETA JOSEBA INAKI RETA JOSE IGNACIO RETA
Last Name	DE FRUTOS FRUIT
Country	SPAIN
Nationality	SPAIN
Birth Date	1959-07-03
Birth-Place	ELORRIO (VIZCAYA) ELORRIO, VIZCAYA, SPAIN ELORRIO (VIZCAYA), SPAIN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE BASQUE FATHERLAND AND LIBERTY (ETA) AND IS A FUGITIVE SPANISH IDENTITY CARD NO: 72.253.056. ASSOCIATED WITH ETA.
SourceUrl	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12668

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: NK-D9mXGmzPmz2hec8oiwL74q Reason: „E.T.A.“ Aktivist; Mitglied von „Gestoras Pro amnistía“/„Askatasuna“ Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. Sanction Caption: 1373 (2001)

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: NK-D9mXGmzPmz2hec8oiwL74q 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.

3. Sanction Caption: SDN List

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: 12668 Country: United States Entity: NK-D9mXGmzPmz2hec8oiwL74q Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3RB69 Listing Date: 2011-03-22 Country: United States Entity: NK-D9mXGmzPmz2hec8oiwL74q 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