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BENGOECHEA Jose Antonio Urruticoechea

Sanctioned
BENGOETXEA Jose Antonio Urrutikoetxea
Type
person
Subtype
Country
-
Date of birth
1950-12-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13028
Asset freeze
2011-12-15activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BENGOETXEA Jose Antonio UrrutikoetxeaAlias
    OFAC ↗
    Record provenance
    ID
    13028
    SHA-256
    1eb2831bb6299964579683adcf54de73f8a310ca349f0465adead5710cf4579e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TERNERA JosuAlias
    OFAC ↗
    Record provenance
    ID
    13028
    SHA-256
    1eb2831bb6299964579683adcf54de73f8a310ca349f0465adead5710cf4579e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BENGOECHEA Jose Antonio UrruticoecheaPrimary name
    OFAC ↗
    Record provenance
    ID
    13028
    SHA-256
    1eb2831bb6299964579683adcf54de73f8a310ca349f0465adead5710cf4579e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13028OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13028
    SHA-256
    b3b7db16e99a8b8fdac965fafe2371b354ff916af50d6255672ff83b29bdf3bd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14 884 849IDENTIFICATION_NUMBER
    Country: Spain
    OFAC ↗
    Record provenance
    ID
    13028
    SHA-256
    b3b7db16e99a8b8fdac965fafe2371b354ff916af50d6255672ff83b29bdf3bd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1950-12-24Birth date
    Source not recordedOriginal record not linked

Places

  • Miravalles, Vizcaya, SpainBirthplace
    Source not recordedOriginal record not linked