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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,

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

Bulgarian Persons of Interest non-official source,

активист на ЕТА ; карта за самоличност № 29.036

Bulgarian Persons of Interest non-official source,

member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

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

US Trade Consolidated Screening List (CSL)23,240

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

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

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

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,533

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

United States of America · GSA

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

For experts: raw data explorer