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BJ
BENGOECHEA Jose Antonio Urruticoechea
Sanctioned
BENGOETXEA Jose Antonio Urrutikoetxea
Type
person
Subtype
Country
-
Date of birth
1950-12-24
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
13028
Asset freeze
2011-12-15
active
Source
Legal bases
United States
Unknown
Source
