Statements: Luis Alonso VALLE VALLE

Canonical ID: NK-Y6nggzqqNJ58HXJW8jPx2p · 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`	1969-06-29	eng	us_ofac_sdn	`ofac-16625`	2023-04-20
`Person:birthPlace`	La Encarnacion, Octepeque, Honduras	eng	us_ofac_sdn	`ofac-16625`	2023-04-20
`Person:createdAt`	2014-08-25	eng	us_sam_exclusions	`usgsa-s4mr4gjxw`	2024-06-14
`Person:firstName`	Luis Alonso	eng	us_ofac_sdn	`ofac-16625`	2023-04-20
`Person:firstName`	LUIS ALONSO	eng	us_sam_exclusions	`usgsa-s4mr4gjxw`	2024-06-14
`Person:id`	91916d0b208757383bea1b9c493268caa74bb20a		us_trade_csl	`ofac-16625`	2024-05-07
`Person:id`	44c24f17f6f8eb658b3fc4f33795b8187d6f8ce3	eng	us_sam_exclusions	`usgsa-s4mr4gjxw`	2024-06-28
`Person:id`	8d62a05ab68c2f37beb5fc4c1fd4c04e4664862b	eng	us_ofac_sdn	`ofac-16625`	2025-06-02
`Person:lastName`	VALLE VALLE	eng	us_ofac_sdn	`ofac-16625`	2023-04-20
`Person:lastName`	VALLE VALLE	eng	us_sam_exclusions	`usgsa-s4mr4gjxw`	2024-06-14
`Person:name`	VALLE VALLE, Luis Alonso		us_trade_csl	`ofac-16625`	2024-05-07
`Person:name`	Luis Alonso VALLE VALLE	eng	us_ofac_sdn	`ofac-16625`	2023-04-20
`Person:name`	LUIS ALONSO VALLE VALLE	eng	us_sam_exclusions	`usgsa-s4mr4gjxw`	2024-06-14
`Person:nationality`	hn	eng	us_ofac_sdn	`ofac-16625`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16625`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16625	eng	us_ofac_sdn	`ofac-16625`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16625`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gjxw`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-16625`	2025-07-17