Jose Ignacio Reta De Frutos
Compliance Profile
"Risk Warning: Confirming the inclusion of Jose Ignacio Reta De Frutos (Individual) in global watchlists, including US OFAC SDN, CZ TERRORISTS, AT NBTER SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Jose Ignacio Reta De Frutos |
| Source Records | US OFAC SDNCZ TERRORISTSAT NBTER SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 72.253.056 |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.