Last Updated: January 19, 2026
Jose Antonio Urruticoechea BENGOECHEA
Aliases
Jose Antonio Urrutikoetxea BENGOETXEA; Josu TERNERA
Nationality
Spain
DoB
1950-12-24
Reg. ID
14 884 849, Identification Number
Official reason
Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism.
Other Information
https://ofac.treasury.gov/recent-actions/20111215
Date of listing
2011-12-15
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL