Individual · 1 listing(s)
DE FRUTOS, Jose Ignacio Reta currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2011-03-22 |
| Date of birth | 03 Jul 1959 |
| Place of birth | Elorrio, Vizcaya, Spain |
| Nationality | Spain |
| ID / passport | 72.253.056 (Spain) |
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