Inigo VALLEJO FRANCO

Inigo VALLEJO FRANCO is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

We have found 5 different aliases by which Inigo VALLEJO FRANCO is known as:

Our sanctions database shows 1 Address for Inigo VALLEJO FRANCO:

Spain

ID Details

ID NUMBER : 29.036.694

ID TYPE : D.N.I.

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Inigo VALLEJO FRANCO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jun 11, 2022	active