Jose Antonio Urruticoechea Bengoechea
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | |
| - |
Adverse media
- https://es.euronews.com/2021/09/01/francia-absuelve-a-historico-dirigente-de-eta-josu-ternera-de-los-cargos-de-terrorismo
- https://www.lavanguardia.com/vida/20230729/9141515/juez-investiga-cupula-eta-atentado-ordonez-pide-declare-josu-ternera.html
- https://www.elperiodico.com/es/politica/20230814/aplazado-juicio-etarra-josu-ternera-90965468
- https://www.epe.es/es/politica/20230814/aplazado-juicio-etarra-josu-ternera-90965457
- https://www.dw.com/es/absuelven-en-francia-a-josu-ternera-exdirigente-de-eta/a-59052191
- https://www.dw.com/es/absuelven-en-francia-a-josu-ternera-exdirigente-de-eta/a-59052191
- https://www.huffingtonpost.es/entry/antes-o-despues-eta-va-a-ser-condenada-por-crimenes-de-lesa-hu_es_5c8ac02ae4b0f374fa99ce54.html
- https://www.elconfidencialdigital.com/articulo/seguridad/Guardia-Civil-fugitivo-Policia-Nacional/20180322200714088885.html
- https://www.theguardian.com/world/2019/may/16/fugitive-ex-leader-of-eta-josu-ternera-basque-detained-in-france
- https://www.libertaddigital.com/espana/in-memoriam/una-de-las-salvajadas-de-eta-el-atentado-contra-la-casa-cuartel-de-vic-9718/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Antonio Urruticoechea Bengoechea have any sanctions?
Yes, Jose Antonio Urruticoechea Bengoechea is sanctioned by:
2. Can I receive AML sanctions alerts on Jose Antonio Urruticoechea Bengoechea?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jose Antonio Urruticoechea Bengoechea: