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Luis Alonso VALLE VALLE

Sanctioned entity
TypePerson[sources]
NameLUIS ALONSO VALLE VALLE · Luis Alonso VALLE VALLE · VALLE VALLE, Luis Alonso[sources]
Birth date[sources]
Place of birthLa Encarnacion, Octepeque, Honduras[sources]
NationalityHonduras[sources]
First nameLUIS ALONSO · Luis Alonso[sources]
Last nameVALLE VALLE[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mr4gjxw · ofac-16625

For experts: raw data explorer