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Inigo Vallejo Franco

Sanctioned entity

Inigo Vallejo Franco is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	INIGO VALLEJO FRANCO · Inigo VALLEJO FRANCO · Inigo Vallejo Franco · Iñigo VALLEGO FRANCO · VALLEJO FRANCO, Inigo · 1 more...				[sources]
Other name	Chiquillo · Ganeko · Inigo VALLEGO FRANCO · Inigo VALLEJO FRANCO · Iñigo VALLEJO FRANCO · 1 more...				[sources]
Birth date	1975-05-21 · 1976-05-21				[sources]
Place of birth	Bilbao (Viscaya) · Bilbao (Vizcaya Province), Spain · Bilbao (Vizcaya) · Bilbao (Vizcaya), Spain · Bilbao, Biscay · 1 more...				[sources]
Nationality	Spain				[sources]
First name	INIGO · Inigo · 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 · активист на ЕТА				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2024-08-27	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Spanish Identity Card No: 29.036.694. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

активист на ЕТА ; карта за самоличност № 29.036

— Bulgarian Persons of Interest non-official source, 2023-04-20

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

— Bulgarian Persons of Interest non-official source, 2023-04-20

member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Spain (detained)	-

Identifications
Document number	Country	Type	Start date	End date
`29.036.694`	-	D.N.I.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-
TREAS-OFAC	Reciprocal	-	-
Austrian National Bank	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

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 List4,256

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 SAM Procurement Exclusions119,132

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

United States · GSA

Austrian National Bank Regulations on Terrorism Financing Restrictions62

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

Source data IDs: ofac-7320 · at-nbter-beb2eb36a4b043aa2d2632b765eacd87cc2e018d · at-nbter-964b5e0a21a7afe91fb8bd2a9e179f19e26d1271 · au-dfat-1202-inigo-vallego-franco · at-nbter-62c9565fff3fd53cba53cc02ae82a41062b4665a · usgsa-s4mr3p894 · at-nbter-b067095278fd0953cd83ac9c516b2e8950556280 · omnio-9400ee9af670d5514cc54bfb70d43f15092d631a

For experts: raw data explorer

Factsheet Descriptions Data sources

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