SDN list · entry 12668
DE FRUTOS Jose Ignacio Reta
Yes. DE FRUTOS Jose Ignacio Reta is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12668, added on March 22, 2011. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | March 22, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DE FRUTOS Joseba Inaki Reta | A.K.A. | strong |
| FRUIT Joseba Inaki Reta | A.K.A. | strong |
| DE FRUTOS Jose Ignacio Reta | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 72.253.056 | Spain |
Details published by OFAC
| Date of birth | July 3, 1959 |
|---|---|
| Place of birth | Elorrio, Vizcaya, Spain |
| Nationality | Spain |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown