OFAC sanctions listing
BENGOECHEA, Jose Antonio Urruticoechea
BENGOECHEA, Jose Antonio Urruticoechea is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDGT programme. This page summarises the public designation — known aliases, Spain nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 24 Dec 1950; POB Miravalles, Vizcaya, Spain; nationality Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 14 884 849 (Spain); Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDGT |
| Source record ID | ofac:13028 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 24 Dec 1950 |
|---|---|
| Place of birth | Miravalles, Vizcaya, Spain |
| Nationality / country | Spain |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:13028 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |