Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DQbGwurNS5cKndqJDxL9X7Person:addressEntityaddr-c896546b6dfaf0f15587bdb84141fa3bc01a744aau_dfat_sanctionsau-dfat-1202-inigo-vallego-franco
NK-DQbGwurNS5cKndqJDxL9X7Person:aliasInigo VALLEJO FRANCOau_dfat_sanctionsau-dfat-1202-inigo-vallego-franco
NK-DQbGwurNS5cKndqJDxL9X7Person:aliasInigo VALLEGO FRANCOau_dfat_sanctionsau-dfat-1202-inigo-vallego-franco
NK-DQbGwurNS5cKndqJDxL9X7Person:aliasChiquilloau_dfat_sanctionsau-dfat-1202-inigo-vallego-franco
NK-DQbGwurNS5cKndqJDxL9X7Person:aliasIñigo VALLEJO FRANCOau_dfat_sanctionsau-dfat-1202-inigo-vallego-franco
NK-DQbGwurNS5cKndqJDxL9X7Person:aliasGanekoau_dfat_sanctionsau-dfat-1202-inigo-vallego-franco
NK-DQbGwurNS5cKndqJDxL9X7Person:aliasИниго Валехо Франкоbg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:birthDate1976-05-21engus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:birthDate1976-05-21au_dfat_sanctionsau-dfat-1202-inigo-vallego-franco
NK-DQbGwurNS5cKndqJDxL9X7Person:birthDate1975-05-21au_dfat_sanctionsau-dfat-1202-inigo-vallego-franco
NK-DQbGwurNS5cKndqJDxL9X7Person:birthDate1976-05-21bg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:birthPlaceБилбао, Баскияbulbg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:birthPlaceBilbao (Vizcaya Province), Spainengus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:birthPlaceBilbao (Vizcaya), Spainau_dfat_sanctionsau-dfat-1202-inigo-vallego-franco
NK-DQbGwurNS5cKndqJDxL9X7Person:birthPlaceBilbao, Biscaybg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:createdAt2022-11-06au_dfat_sanctionsau-dfat-1202-inigo-vallego-franco
NK-DQbGwurNS5cKndqJDxL9X7Person:firstNameInigobg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:firstNameИнигоbg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:firstNameInigoengus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:id75893fb7adb682156024ddd404ba90a0bc2c60abus_trade_cslofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:idcaab2e8c5856862edb5c9ab32d409c455f3456dcau_dfat_sanctionsau-dfat-1202-inigo-vallego-franco
NK-DQbGwurNS5cKndqJDxL9X7Person:id77cba45c391ab4df33ae70e1309a7db08ee97d8bbg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:idbc233b4ef67e9201ab23b886873361f6adf832abengus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:idNumber29.036.694engus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:idNumber№ 29.036bg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:lastNameVALLEJO FRANCOengus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:lastNameФранкоbg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:lastNameFrancobg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:nameVALLEJO FRANCO, Inigous_trade_cslofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:nameIñigo VALLEGO FRANCOau_dfat_sanctionsau-dfat-1202-inigo-vallego-franco
NK-DQbGwurNS5cKndqJDxL9X7Person:nameInigo VALLEJO FRANCOengus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:nameInigo Vallejo Francobg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:nationalityesau_dfat_sanctionsau-dfat-1202-inigo-vallego-franco
NK-DQbGwurNS5cKndqJDxL9X7Person:notesактивист на ЕТА ; карта за самоличност № 29.036bulbg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:notesSpanish Identity Card No: 29.036.694. Associated with ETA.au_dfat_sanctionsau-dfat-1202-inigo-vallego-franco
NK-DQbGwurNS5cKndqJDxL9X7Person:notesmember ETA;engus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:notesE.T.A. Activist ; identity card № 29.036.694bg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:positionE.T.A. Activistbg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:positionактивист на ЕТАbulbg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:secondNameVallejobg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:secondNameВалехоbg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7320engus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:topicssanctionengus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:topicssanctionus_trade_cslofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:topicssanctionbg_omnio_poiomnio-9400ee9af670d5514cc54bfb70d43f15092d631a
NK-DQbGwurNS5cKndqJDxL9X7Person:topicssanctionau_dfat_sanctionsau-dfat-1202-inigo-vallego-franco
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