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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

VALLEJO FRANCO Inigo

Date of Birth: 1976-05-21

Type: individual

Updated: 2026-08-16 17:58:42

Accuracy: 90

Information:

individual
SDGT
DOB 21 May 1976; POB Bilbao (Vizcaya Province), Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 29.036.694; member ETA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV