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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Inigo Vallejo Franco · Iñigo VALLEGO FRANCO · Iñigo Vallejo Franco · VALLEJO FRANCO, Inigo · VALLEJO FRANCO, Iñigo | [sources] | |||
| Other name | Chiquillo · Ganeko · Inigo VALLEGO FRANCO · Inigo VALLEJO FRANCO · Iñigo VALLEJO FRANCO · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bilbao (Viscaya) · Bilbao (Vizcaya Province), Spain · Bilbao (Vizcaya) · Bilbao (Vizcaya), Spain · Bilbao, Biscay · | [sources] | |||
| Nationality | Spain | [sources] | |||
| First name | Inigo · Iñigo · Иниго | [sources] | |||
| ID Number | 29.036.694 · № 29.036 | [sources] | |||
| Last name | Franco · Vallejo Franco · Франко | [sources] | |||
| Second name | Vallejo · Валехо | [sources] | |||
| Position | E.T.A. Activist · aktivista „ETA“ · активист на ЕТА | [sources] | |||
| Address | Spain (detained) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Spanish Identity Card No: 29.036.694. Associated with ETA.
E.T.A. Activist ; identity card № 29.036.694
активист на ЕТА ; карта за самоличност № 29.036
member ETA;
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
Czechia · Vláda České republiky
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
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-s4mr3p894For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |
| Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
| Czechia | Vláda České republiky | Designated Terrorist Entities under Czech Government Regulation 210/2008 | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Austria | Austrian National Bank | - | - | - |