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VALLEJO FRANCO, Iñigo

Sanctioned entity
VALLEJO FRANCO, Iñigo is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameVALLEJO FRANCO, Iñigo[sources]
Birth date[sources]
Place of birthBilbao (Vizcaya)[sources]
Nationalitynot available[sources]
ID Number29.036.694[sources]
Source linkwww.oenb.at[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Austrian National Bank Regulations on Terrorism Financing Restrictions80

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

Austria · OeNB


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