SDN list · entry 13028
BENGOECHEA Jose Antonio Urruticoechea
Yes. BENGOECHEA Jose Antonio Urruticoechea 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 13028, added on December 15, 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 | December 15, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BENGOETXEA Jose Antonio Urrutikoetxea | A.K.A. | strong |
| TERNERA Josu | A.K.A. | strong |
| BENGOECHEA Jose Antonio Urruticoechea | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 14 884 849 | Spain |
Details published by OFAC
| Date of birth | December 24, 1950 |
|---|---|
| Place of birth | Miravalles, Vizcaya, Spain |
| Nationality | Spain |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown