Entity record
Jose Ignacio Reta DE FRUTOSPerson
Jose Ignacio Reta DE FRUTOS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Joseba Inaki Reta DE FRUTOS
- Joseba Inaki Reta FRUIT
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: Member of the Basque Fatherland and Liberty (ETA) and is a fugitive (official source)
Key properties
- Date of birth
- Place of birth
- Elorrio, Vizcaya, Spain
Identifiers
- National ID No.
- 72.253.056
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jose Ignacio Reta DE FRUTOS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jose-ignacio-reta-de-frutos-nkacc95334/
Machine-readable export (FTM + lineage): /people/jose-ignacio-reta-de-frutos-nkacc95334/entity.json