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	eng	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	eng	us_sam_exclusions	`usgsa-s4mr4gjxt`	2024-06-14
`Person:firstName`	MIGUEL ARNULFO	eng	us_sam_exclusions	`usgsa-s4mr4gjxt`	2024-06-14
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-16623`	2023-04-20
`Person:id`	9073065268565fe4eeee7ff58aca46cd0c7f3690	eng	us_sam_exclusions	`usgsa-s4mr4gjxt`	2024-06-28
`Person:id`	1135ac60888a5aff9c2eeb5d023735f54fa234ad		us_trade_csl	`ofac-16623`	2024-05-07
`Person:id`	f5ad070fc41af878c4d261cb9e96a27a0fa4cef1	eng	us_ofac_sdn	`ofac-16623`	2025-06-02
`Person:lastName`	VALLE VALLE	eng	us_sam_exclusions	`usgsa-s4mr4gjxt`	2024-06-14
`Person:lastName`	VALLE VALLE	eng	us_ofac_sdn	`ofac-16623`	2023-04-20
`Person:middleName`	Arnulfo	eng	us_ofac_sdn	`ofac-16623`	2024-10-11
`Person:name`	VALLE VALLE, Miguel Arnulfo		us_trade_csl	`ofac-16623`	2024-05-07
`Person:name`	Miguel Arnulfo VALLE VALLE	eng	us_ofac_sdn	`ofac-16623`	2023-04-20
`Person:name`	MIGUEL ARNULFO VALLE VALLE	eng	us_sam_exclusions	`usgsa-s4mr4gjxt`	2024-06-14
`Person:nationality`	hn	eng	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	eng	us_ofac_sdn	`ofac-16623`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gjxt`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16623`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16623`	2025-07-17

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