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VALLEJO FRANCO, Inigo

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameInigo Vallejo Franco · Iñigo VALLEGO FRANCO · Iñigo Vallejo Franco · VALLEJO FRANCO, Inigo · VALLEJO FRANCO, Iñigo[sources]
Other nameChiquillo · Ganeko · Inigo VALLEGO FRANCO · Inigo VALLEJO FRANCO · Iñigo VALLEJO FRANCO · 1 more...[sources]
Birth date · [sources]
Place of birthBilbao (Viscaya) · Bilbao (Vizcaya Province), Spain · Bilbao (Vizcaya) · Bilbao (Vizcaya), Spain · Bilbao, Biscay · 2 more...[sources]
NationalitySpain[sources]
First nameInigo · Iñigo · Иниго[sources]
ID Number29.036.694 · № 29.036[sources]
Last nameFranco · Vallejo Franco · Франко[sources]
Second nameVallejo · Валехо[sources]
PositionE.T.A. Activist · aktivista „ETA“ · активист на ЕТА[sources]
AddressSpain (detained)[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

Spanish Identity Card No: 29.036.694. Associated with ETA.

Australian Sanctions Consolidated List,

активист на ЕТА ; карта за самоличност № 29.036

Bulgarian Persons of Interest non-official source,

E.T.A. Activist ; identity card № 29.036.694

Bulgarian Persons of Interest non-official source,

member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)49

Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.

Czechia · Vláda České republiky

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,094

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Austrian National Bank Regulations on Terrorism Financing Restrictions59

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: usgsa-s4mr3p894 · cz-terr-e0bc1251b1613a30251fc1e6ddd66ec8cab9623e · at-nbter-62c9565fff3fd53cba53cc02ae82a41062b4665a · at-nbter-b067095278fd0953cd83ac9c516b2e8950556280 · au-dfat-1202-inigo-vallego-franco · at-nbter-beb2eb36a4b043aa2d2632b765eacd87cc2e018d · ofac-7320 · omnio-9400ee9af670d5514cc54bfb70d43f15092d631a · at-nbter-964b5e0a21a7afe91fb8bd2a9e179f19e26d1271 · tw-shtc-1a1ba22cd6b3f388b8a0e22426b226cc31d52b16

For experts: raw data explorer