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Canonical ID: NK-5Enkoeu8kxG8DbKvC6v7TQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-07-02 | eng | us_ofac_sdn | ofac-16623 | |||
Person:birthPlace | Florida, Copan, Honduras | eng | us_ofac_sdn | ofac-16623 | |||
Person:firstName | Miguel | eng | us_ofac_sdn | ofac-16623 | |||
Person:id | f5ad070fc41af878c4d261cb9e96a27a0fa4cef1 | eng | us_ofac_sdn | ofac-16623 | |||
Person:lastName | VALLE VALLE | eng | us_ofac_sdn | ofac-16623 | |||
Person:middleName | Arnulfo | eng | us_ofac_sdn | ofac-16623 | |||
Person:name | Miguel Arnulfo VALLE VALLE | eng | us_ofac_sdn | ofac-16623 | |||
Person:nationality | hn | eng | us_ofac_sdn | ofac-16623 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16623 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16623 | eng | us_ofac_sdn | ofac-16623 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16623 | |||