BENGOECHEA, Jose Antonio Urruticoechea SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Why on the list

Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism

Programs

SDGT

Key facts

CSL entity number: 13028
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 2

Aliases / AKAs

BENGOETXEA, Jose Antonio Urrutikoetxea
TERNERA, Josu

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