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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | INIGO VALLEJO FRANCO · Inigo VALLEJO FRANCO · Inigo Vallejo Franco · Iñigo VALLEGO FRANCO · VALLEJO FRANCO, Inigo · | [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 · 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] | |||
| 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;
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
at-nbter-964b5e0a21a7afe91fb8bd2a9e179f19e26d1271 · omnio-9400ee9af670d5514cc54bfb70d43f15092d631a · at-nbter-b067095278fd0953cd83ac9c516b2e8950556280 · at-nbter-beb2eb36a4b043aa2d2632b765eacd87cc2e018d · au-dfat-1202-inigo-vallego-franco · ofac-7320 · at-nbter-62c9565fff3fd53cba53cc02ae82a41062b4665a · usgsa-s4mr3p894For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |