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4 SapherCheck records found for Person Jose ignacio

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

2. Jose Ignacio BEDOYA VELEZ

Weak Alias	NACHO BEDOYA
ID Number	16351225
Profile Type	PERSON
Name	JOSE IGNACIO BEDOYA VELEZ BEDOYA VELEZ, JOSE IGNACIO JOSE IGNACIO BEDOYA VELEZ
First Name	JOSE IGNACIO JOSE IGNACIO
Last Name	BEDOYA VELEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1959-01-06
Birth-Place	TULUA, VALLE, COLOMBIA ARMENIA, QUINDIO, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-11-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 16 NO. 71A-07/09, CALI CALI, COL CARRERA 1G NO. 71-07, CALI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9567

2 Sanctions

1. 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: 9567 Country: United States Entity: NK-eoigxqneosLyS9rhdurr9Z Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R2MW Listing Date: 2005-11-09 Country: United States Entity: NK-eoigxqneosLyS9rhdurr9Z 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

3. JOSE IGNACIO GONZALEZ PERDOMO

Profile Type	PERSON
Name	JOSE IGNACIO GONZALEZ PERDOMO
First Name	JOSE IGNACIO
Last Name	GONZALEZ PERDOMO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1956-05-05
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	GONZALEZ PERDOMO MAY HAVE A MUSTACHE.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-52658

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2011/52658 Country: United States Entity: interpol-red-2011-52658 Program: Red Notice Reason: 1) Conspiracy to Commit Hostage Taking (1 count) 2) Hostage Taking (3 counts) 3) Using a Firearm During a Crime of Violence (1 count) 4) Conspiracy to Provide Material Support to Terrorists (1 count) 5) Conspiracy to Provide Material Support or Resources to a Designated Foreign Terrorist Organization (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOSE IGNACIO RETA DE FRUTOS

Alias	JOSEBA INAKI RETA DE FRUTOS JOSEBA INAKI RETA FRUIT
Profile Type	PERSON
Name	JOSE IGNACIO RETA DE FRUTOS
First Name	JOSE IGNACIO RETA
Last Name	DE FRUTOS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-03-22
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: S4MR3RB67 Listing Date: 2011-03-22 Country: United States Entity: usgsa-s4mr3rb67 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