Statements: VALLEJO FRANCO, Inigo

Canonical ID: NK-DQbGwurNS5cKndqJDxL9X7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Spain (detained)		au_dfat_sanctions	`au-dfat-1202-inigo-vallego-franco`	2024-11-28
`Person:addressEntity`	`addr-c896546b6dfaf0f15587bdb84141fa3bc01a744a`		au_dfat_sanctions	`au-dfat-1202-inigo-vallego-franco`	2023-04-20
`Person:alias`	Ganeko		au_dfat_sanctions	`au-dfat-1202-inigo-vallego-franco`	2023-11-05
`Person:alias`	Inigo VALLEJO FRANCO		au_dfat_sanctions	`au-dfat-1202-inigo-vallego-franco`	2023-11-05
`Person:alias`	Iñigo VALLEJO FRANCO		au_dfat_sanctions	`au-dfat-1202-inigo-vallego-franco`	2023-11-05
`Person:alias`	Inigo VALLEGO FRANCO		au_dfat_sanctions	`au-dfat-1202-inigo-vallego-franco`	2022-04-27
`Person:alias`	Chiquillo		au_dfat_sanctions	`au-dfat-1202-inigo-vallego-franco`	2023-11-05
`Person:alias`	Иниго Валехо Франко	bul	bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2023-04-20
`Person:birthDate`	1976-05-21		at_nbter_sanctions	`at-nbter-964b5e0a21a7afe91fb8bd2a9e179f19e26d1271`	2024-08-13
`Person:birthDate`	1976-05-21	eng	us_ofac_sdn	`ofac-7320`	2023-04-20
`Person:birthDate`	1976-05-21		at_nbter_sanctions	`at-nbter-b067095278fd0953cd83ac9c516b2e8950556280`	2024-08-13
`Person:birthDate`	1976-05-21		au_dfat_sanctions	`au-dfat-1202-inigo-vallego-franco`	2023-07-15
`Person:birthDate`	1975-05-21		au_dfat_sanctions	`au-dfat-1202-inigo-vallego-franco`	2023-07-15
`Person:birthDate`	1976-05-21		cz_terrorists	`cz-terr-e0bc1251b1613a30251fc1e6ddd66ec8cab9623e`	2025-05-12
`Person:birthDate`	1976-05-21		bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2023-04-20
`Person:birthPlace`	Bilbao (Vizcaya), Spain		au_dfat_sanctions	`au-dfat-1202-inigo-vallego-franco`	2023-04-20
`Person:birthPlace`	Билбао, Баския	bul	bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2023-04-20
`Person:birthPlace`	Bilbao (Vizcaya)	spa	at_nbter_sanctions	`at-nbter-b067095278fd0953cd83ac9c516b2e8950556280`	2024-08-13
`Person:birthPlace`	Bilbao (Vizcaya Province), Spain	eng	us_ofac_sdn	`ofac-7320`	2023-04-20
`Person:birthPlace`	Bilbau, Biskajsko		cz_terrorists	`cz-terr-e0bc1251b1613a30251fc1e6ddd66ec8cab9623e`	2025-05-12
`Person:birthPlace`	Bilbao (Viscaya)	spa	at_nbter_sanctions	`at-nbter-964b5e0a21a7afe91fb8bd2a9e179f19e26d1271`	2024-08-13
`Person:birthPlace`	Bilbao, Biscay		bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p894`	2024-06-14
`Person:createdAt`	2022-11-06		au_dfat_sanctions	`au-dfat-1202-inigo-vallego-franco`	2025-10-01
`Person:firstName`	Иниго	bul	bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2023-04-20
`Person:firstName`	Inigo		bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2023-04-20
`Person:firstName`	Inigo	eng	us_ofac_sdn	`ofac-7320`	2023-04-20
`Person:firstName`	INIGO	eng	us_sam_exclusions	`usgsa-s4mr3p894`	2024-06-14
`Person:firstName`	Iñigo		cz_terrorists	`cz-terr-e0bc1251b1613a30251fc1e6ddd66ec8cab9623e`	2025-05-12
`Person:id`	fbafee7c6cfd6285667e05e5e17b73ab51929a5e		at_nbter_sanctions	`at-nbter-964b5e0a21a7afe91fb8bd2a9e179f19e26d1271`	2024-08-13
`Person:id`	e80242b425dbb1cbb8e134ca1301f56553439a8e	eng	us_sam_exclusions	`usgsa-s4mr3p894`	2024-08-27
`Person:id`	77cba45c391ab4df33ae70e1309a7db08ee97d8b		bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2024-03-19
`Person:id`	7268280f5ed406407ecbff8fcd5c44043426a7ee		au_dfat_sanctions	`au-dfat-1202-inigo-vallego-franco`	2025-10-01
`Person:id`	5d56e1497aba9a887050fbab953a49657f58115c	eng	us_ofac_sdn	`ofac-7320`	2025-06-02
`Person:id`	75893fb7adb682156024ddd404ba90a0bc2c60ab		us_trade_csl	`ofac-7320`	2024-05-07
`Person:id`	874777d3fd521f397aee1694ad919ee02ceedf12		at_nbter_sanctions	`at-nbter-b067095278fd0953cd83ac9c516b2e8950556280`	2024-08-13
`LegalEntity:id`	362177776dfcdd12c1589a777e13bf0cacee05c1		tw_shtc	`tw-shtc-1a1ba22cd6b3f388b8a0e22426b226cc31d52b16`	2025-07-21
`Person:id`	bc6ead92174ffeeb2843649c8f2b1b9d7b20890b		cz_terrorists	`cz-terr-e0bc1251b1613a30251fc1e6ddd66ec8cab9623e`	2025-09-11
`Person:idNumber`	29.036.694		at_nbter_sanctions	`at-nbter-964b5e0a21a7afe91fb8bd2a9e179f19e26d1271`	2024-08-13
`Person:idNumber`	29.036.694		at_nbter_sanctions	`at-nbter-b067095278fd0953cd83ac9c516b2e8950556280`	2024-08-13
`Person:idNumber`	№ 29.036		bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2023-04-20
`Person:idNumber`	29.036.694		cz_terrorists	`cz-terr-e0bc1251b1613a30251fc1e6ddd66ec8cab9623e`	2025-05-12
`Person:idNumber`	29.036.694	eng	us_ofac_sdn	`ofac-7320`	2023-04-20
`Person:lastName`	VALLEJO FRANCO	eng	us_sam_exclusions	`usgsa-s4mr3p894`	2024-06-14
`Person:lastName`	Franco		bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2023-04-20
`Person:lastName`	VALLEJO FRANCO	eng	us_ofac_sdn	`ofac-7320`	2023-04-20
`Person:lastName`	Франко	bul	bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2023-04-20
`Person:lastName`	Vallejo Franco		cz_terrorists	`cz-terr-e0bc1251b1613a30251fc1e6ddd66ec8cab9623e`	2025-05-12
`Person:name`	Inigo Vallejo Franco		bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2023-04-20
`Person:name`	INIGO VALLEJO FRANCO	eng	us_sam_exclusions	`usgsa-s4mr3p894`	2024-06-14
`LegalEntity:name`	VALLEJO FRANCO, Inigo		tw_shtc	`tw-shtc-1a1ba22cd6b3f388b8a0e22426b226cc31d52b16`	2025-07-21
`Person:name`	Inigo VALLEJO FRANCO	eng	us_ofac_sdn	`ofac-7320`	2023-04-20
`Person:name`	Iñigo Vallejo Franco		cz_terrorists	`cz-terr-e0bc1251b1613a30251fc1e6ddd66ec8cab9623e`	2025-05-12
`Person:name`	VALLEJO FRANCO, Iñigo		at_nbter_sanctions	`at-nbter-964b5e0a21a7afe91fb8bd2a9e179f19e26d1271`	2024-08-13
`Person:name`	Iñigo VALLEGO FRANCO		au_dfat_sanctions	`au-dfat-1202-inigo-vallego-franco`	2022-04-27
`Person:name`	VALLEJO FRANCO, Iñigo		at_nbter_sanctions	`at-nbter-b067095278fd0953cd83ac9c516b2e8950556280`	2024-08-13
`Person:name`	VALLEJO FRANCO, Inigo		us_trade_csl	`ofac-7320`	2024-05-07
`Person:nationality`	es		au_dfat_sanctions	`au-dfat-1202-inigo-vallego-franco`	2023-04-20
`Person:notes`	member ETA;	eng	us_ofac_sdn	`ofac-7320`	2023-04-20
`Person:notes`	E.T.A. Activist ; identity card № 29.036.694		bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2023-04-20
`Person:notes`	Spanish Identity Card No: 29.036.694. Associated with ETA.		au_dfat_sanctions	`au-dfat-1202-inigo-vallego-franco`	2023-04-20
`Person:notes`	активист на ЕТА ; карта за самоличност № 29.036	bul	bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2023-04-20
`Person:position`	aktivista „ETA“		cz_terrorists	`cz-terr-e0bc1251b1613a30251fc1e6ddd66ec8cab9623e`	2025-05-12
`Person:position`	активист на ЕТА	bul	bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2023-04-20
`Person:position`	E.T.A. Activist		bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7320`	2025-06-02
`Person:programId`	UN-SC1373		au_dfat_sanctions	`au-dfat-1202-inigo-vallego-franco`	2025-05-26
`Person:programId`	CZ-TERR		cz_terrorists	`cz-terr-e0bc1251b1613a30251fc1e6ddd66ec8cab9623e`	2025-09-11
`Person:secondName`	Vallejo		bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2023-04-20
`Person:secondName`	Валехо	bul	bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2023-04-20
`Person:sourceUrl`	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf		at_nbter_sanctions	`at-nbter-b067095278fd0953cd83ac9c516b2e8950556280`	2024-08-13
`Person:sourceUrl`	https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf		at_nbter_sanctions	`at-nbter-964b5e0a21a7afe91fb8bd2a9e179f19e26d1271`	2024-08-13
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7320	eng	us_ofac_sdn	`ofac-7320`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7320`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p894`	2024-06-28
`Person:topics`	sanction		at_nbter_sanctions	`at-nbter-b067095278fd0953cd83ac9c516b2e8950556280`	2024-08-13
`Person:topics`	sanction		us_trade_csl	`ofac-7320`	2025-07-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1202-inigo-vallego-franco`	2023-04-20
`Person:topics`	sanction		cz_terrorists	`cz-terr-e0bc1251b1613a30251fc1e6ddd66ec8cab9623e`	2025-05-12
`Person:topics`	crime.terror		cz_terrorists	`cz-terr-e0bc1251b1613a30251fc1e6ddd66ec8cab9623e`	2025-05-12
`Person:topics`	sanction		bg_omnio_poi	`omnio-9400ee9af670d5514cc54bfb70d43f15092d631a`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1a1ba22cd6b3f388b8a0e22426b226cc31d52b16`	2025-07-21

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