DE FRUTOS, Jose Ignacio Reta — OFAC Sanctioned (SDGT, individual)
DE FRUTOS, Jose Ignacio Reta — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DE FRUTOS, Jose Ignacio Reta; Type: individual; Sanctions program: SDGT.
| Name | DE FRUTOS, Jose Ignacio Reta |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 03 Jul 1959; POB Elorrio, Vizcaya, Spain; nationality Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 72.253.056 (Spain); Member of the Basque Fatherland and L |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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