Inigo Vallejo Franco

Sanctioned entity

Born 21 May 1976 (50 years old),United States. Named in 4 sanctions listings.

Summary

активист на ЕТА ; карта за самоличност № 29.036

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

member ETA;

VALLEJO FRANCO, Iñigo, narozen dne 21.5.1976 v Bilbau, Biskajsko (Španělsko), průkaz totožnosti č. 29.036.694 – aktivista „ETA“

Sanctions and listings4

Official designation
Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria
„E.T.A.“ Aktivist
oenb.at
Listed
6 Nov 2002
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 7320treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
17 Jun 2008
Designated Terrorist Entities under Czech Government Regulation 210/2008
Vláda České republikyCzech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Czech Republic
Programme CZ-TERRe-sbirka.gov.cz e-sbirka.cz

Positions held3

Period not retained
aktivista „ETA“
Period not retained
активист на ЕТА
Period not retained
E.T.A. Activist

Identifiers3

Identifier	Number
ID number	29.036.694
ID number	№ 29.036
D n i	29.036.694

Other names5

Also known as5

Иниго Валехо ФранкоVALLEJO FRANCO, IñigoInigo VALLEJO FRANCOIñigo Vallejo FrancoVALLEJO FRANCO, Inigo

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