Jose Antonio Urruticoechea BENGOECHEA

ID: Q1398451

Под санкциями — санкции ввели: Австрия, Чехия, США с 2008-06-17.

Тип: Физлицо
Страны: Испания
Год рождения: 1950
Дебармент: 6
Реестровая запись: 1
Публичное должностное лицо: ✓
Терроризм: ✓
Данные обновлены: 2026-07-11

Полное досье доступно по подписке.

4 записи о санкциях
7 прочих мер
21 альтернативное имя
2 идентификатора и документа

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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