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5 SapherCheck records found for Person Josu

Alias	JOSE ANTONIO URRUTIKOETXEA BENGOETXEA 호세 안토니오 우루티코에체아 JOSE ANTONIO URRUTICOETXEA BENGOECHEA 호수 테르네라 JOSE ANTONIO URRUTIKOETXEA BENGOETXEA JOSE ANTONIO URRUTIKOETXEA JOSé ANTONIO URRUTIKOETXEA BENGOETXEA JOSE ANTONIO URRUTICOECHEA BENGOECHEA URRUTIKOETXEA JOSU URRUTIKOETXEA BENGOETXEA TERNERA JOSé ANTONIO URRUTICOETXEA BENGOECHEA MISERAVEL E COBARDE ASSESSINO DE.ETA JOSEBA ANDONI URRUTIKOETXEA BENGOETXEA JOSE ANTONIO URRUTICOECHEA BENGOECHEA JOSé ANTONIO URRUTIKOETXEA JOSé ANTONIO URRUTICOECHEA BENGOECHEA JOSU TERNERA URRUTIKOETXEA BENGOETXEA JOSU TERNERA JOSU TERNERA
Weak Alias	JOSU TERNERA
ID Number	14.884.849 14 884 849
Profile Type	PERSON
Name	호수 우루티코에체아 JOSU URRUTIKOETXEA BENGOECHEA, JOSE ANTONIO URRUTICOECHEA JOSE ANTONIO URRUTICOECHEA BENGOECHEA URRUTICOECHEA BENGOECHEA, JOSé ANTONIO JOSU TERNERA JOSé ANTONIO URRUTICOECHEA BENGOECHEA JOSE ANTONIO URRUTIKOETXEA BENGOETXEA
First Name	JOSE ANTONIO URRUTIKOETXEA JOSE ANTONIO URRUTIKOETXEA JOSE ANTONIO URRUTICOECHEA JOSU
Last Name	BENGOETXEA URRUTIKOETXEA BENGOETXEA BENGOECHEA TERNERA
Country	FRANCE SPAIN
Nationality	SPAIN
Birth Date	1959-12-24 1950-12-24
Birth-Place	UGAO-MIRABALLES MIRAVALLES, VIZCAYA, SPAIN MIRAVALLES (VIZCAYA) MIRAVALLES (VIZCAYA), SPAIN
Position	DEPUTY OF THE BASQUE PARLIAMENT (2001-2005) DEPUTY OF THE BASQUE PARLIAMENT (1998-2001)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2011-12-15
Modified At	2024-09-14
Gender	MALE
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 WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE BASQUE FATHERLAND AND LIBERTY (ETA) AND IS FUGITIVE, WANTED FOR TERRORISM SPANISH IDENTITY CARD NO: 14.884.849. ASSOCIATED WITH ETA. BASQUE SEPARATIST
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=13028

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

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: 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.

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: 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

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: 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

2. JOSUÉ ISAÍAS ESPINOZA BONILLA

Profile Type	PERSON
Name	JOSUÉ ISAÍAS ESPINOZA BONILLA
First Name	JOSUÉ ISAÍAS
Last Name	ESPINOZA BONILLA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-02-01
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-82610

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: 2022/82610 Country: El Salvador Entity: interpol-red-2022-82610 Program: Red Notice Reason: Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. YONATAN JOSUÉ RAMÍREZ DÍAZ

Profile Type	PERSON
Name	YONATAN JOSUÉ RAMÍREZ DÍAZ
First Name	YONATAN JOSUÉ
Last Name	RAMÍREZ DÍAZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-04-28
Birth-Place	MUNICIPIO DE SAN FRANCISCO MENéNDEZ, DEPTO. DE AHUACHAPáN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-3189

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: 2024/3189 Country: El Salvador Entity: interpol-red-2024-3189 Program: Red Notice Reason: a) Otras Agresiones Sexuales Agravadas, en modalidad continuada. b) Expresiones de Violencia Contra las Mujeres. c) Amenazas. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALEX JOSUÉ CABRERA CARRETO

Profile Type	PERSON
Name	ALEX JOSUÉ CABRERA CARRETO
First Name	ALEX JOSUÉ
Last Name	CABRERA CARRETO
Birth Date	2005-05-20
First Seen	2024-10-03
Last Seen	2024-10-25
Last Change	2024-10-03
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	ESTATURA BAJA
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-66919

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-10-03
Sanction Last Change	2024-10-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/66919 Country: Guatemala Entity: interpol-red-2024-66919 Program: Red Notice Reason: DELITOS CONTRA LA VIDA Y DELITOS PATRIMONIALES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JOSU TERNERA

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