Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Luis Alonso VALLE VALLE · VALLE VALLE, Luis Alonso | [sources] | |||
Birth date | [sources] | ||||
Place of birth | La Encarnacion, Octepeque, Honduras | [sources] | |||
Nationality | Honduras | [sources] | |||
First name | Luis Alonso | [sources] | |||
Last name | VALLE VALLE | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - | - |