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Inigo Vallejo Franco

Sanctioned entity
Inigo Vallejo Franco is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameInigo VALLEJO FRANCO · Inigo Vallejo Franco · Iñigo VALLEGO FRANCO · VALLEJO FRANCO, Inigo[sources]
Other nameChiquillo · Ganeko · Inigo VALLEGO FRANCO · Inigo VALLEJO FRANCO · Iñigo VALLEJO FRANCO · 1 more...[sources]
Birth date · [sources]
Place of birthBilbao (Vizcaya Province), Spain · Bilbao (Vizcaya), Spain · Bilbao, Biscay · Билбао, Баския[sources]
NationalitySpain[sources]
First nameInigo · Иниго[sources]
ID Number29.036.694 · № 29.036[sources]
Last nameFranco · VALLEJO FRANCO · Франко[sources]
Second nameVallejo · Валехо[sources]
PositionE.T.A. Activist · активист на ЕТА[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Last changedLast checkedFirst 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

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

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-7320 · omnio-9400ee9af670d5514cc54bfb70d43f15092d631a · au-dfat-1202-inigo-vallego-franco

For experts: raw data explorer