Statements: Miguel Arnulfo VALLE VALLE

Canonical ID: NK-5Enkoeu8kxG8DbKvC6v7TQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1972-07-02		us_ofac_sdn	`ofac-16623`	2023-04-20
`Person:birthPlace`	Florida, Copan, Honduras	eng	us_ofac_sdn	`ofac-16623`	2023-04-20
`Person:createdAt`	2014-08-25		us_sam_exclusions	`usgsa-s4mr4gjxt`	2024-06-14
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-16623`	2023-04-20
`Person:firstName`	MIGUEL ARNULFO	eng	us_sam_exclusions	`usgsa-s4mr4gjxt`	2024-06-14
`Person:id`	1135ac60888a5aff9c2eeb5d023735f54fa234ad		us_trade_csl	`ofac-16623`	2026-01-06
`Person:id`	d9f3aa5332f3c3322790065b9690b0d708099534		us_ofac_sdn	`ofac-16623`	2026-01-06
`Person:id`	c8186bb7b1ac4a18e283ba606c05d972d0185400		us_sam_exclusions	`usgsa-s4mr4gjxt`	2026-01-06
`Person:lastName`	VALLE VALLE	eng	us_ofac_sdn	`ofac-16623`	2023-04-20
`Person:lastName`	VALLE VALLE	eng	us_sam_exclusions	`usgsa-s4mr4gjxt`	2024-06-14
`Person:middleName`	Arnulfo	eng	us_ofac_sdn	`ofac-16623`	2024-10-11
`Person:name`	Miguel Arnulfo VALLE VALLE	eng	us_ofac_sdn	`ofac-16623`	2023-04-20
`Person:name`	VALLE VALLE, Miguel Arnulfo		us_trade_csl	`ofac-16623`	2024-05-07
`Person:name`	MIGUEL ARNULFO VALLE VALLE	eng	us_sam_exclusions	`usgsa-s4mr4gjxt`	2024-06-14
`Person:nationality`	hn		us_ofac_sdn	`ofac-16623`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16623`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16623		us_ofac_sdn	`ofac-16623`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4gjxt`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16623`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-16623`	2023-04-20

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