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Individual5 sanctions listsES

Jose Ignacio Reta DE FRUTOS

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Jose Ignacio Reta DE FRUTOS
Entity Type
Individual (Person)
Countries
ES
OpenSanctions ID
NK-D9mXGmzPmz2hec8oiwL74q
Date of Birth
Jul 3, 1959
Place of Birth
Elorrio, Vizcaya, Spain
Position
aktivista „ETA“
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Jose Ignacio Reta DE FRUTOS appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • cz_terrorists
  • tw_shtc
  • at_nbter_sanctions
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (7)

Also Known As
DE FRUTOS, Jose Ignacio Reta
RETA DE FRUTOS, José Ignacio
José Ignacio Reta de Frutos
FRUIT, Joseba Inaki Reta
DE FRUTOS, Joseba Inaki Reta
Joseba Inaki Reta DE FRUTOS
Joseba Inaki Reta FRUIT

Identification Numbers

TypeNumber
ID Number72.253.056

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.