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Inigo Vallejo Franco

Terrorism · Debarred entity · Export controlled · Sanctioned entity

Inigo Vallejo Franco is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Inigo Vallejo Franco · Iñigo Vallejo Franco · VALLEJO FRANCO, Inigo · VALLEJO FRANCO, Iñigo				[sources]
Alias	Иниго Валехо Франко				[sources]
Birth date	1976-05-21				[sources]
Place of birth	Bilbao (Viscaya) · Bilbao (Vizcaya Province), Spain · Bilbao (Vizcaya) · Bilbao, Biscay · Bilbau, Biskajsko · 1 more...				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	Inigo · Iñigo · Иниго				[sources]
ID Number	`29.036.694` · `№ 29.036`				[sources]
Last name	Franco · Vallejo Franco · Франко				[sources]
Position	E.T.A. Activist · aktivista „ETA“ · активист на ЕТА				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2026-01-06	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

активист на ЕТА ; карта за самоличност № 29.036

— Bulgarian Persons of Interest non-official source, 2023-04-20

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

— Bulgarian Persons of Interest non-official source, 2023-04-20

member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`29.036.694`	-	D.N.I.	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,975

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

US Trade Consolidated Screening List (CSL)23,526

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 · ITA

Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)48

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 Exclusions105,564

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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