Statements: Jose Reynerio VALLE VALLE

Canonical ID: NK-cecfBGXbdAmHzaYZagtR46 · 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`	1974-01-15	eng	us_ofac_sdn	`ofac-16627`	2023-04-20
`Person:createdAt`	2014-08-25	eng	us_sam_exclusions	`usgsa-s4mr4gjxy`	2024-06-14
`Person:firstName`	Jose Reynerio	eng	us_ofac_sdn	`ofac-16627`	2023-04-20
`Person:firstName`	JOSE REYNERIO	eng	us_sam_exclusions	`usgsa-s4mr4gjxy`	2024-06-14
`Person:id`	c59f026f71f3f40346cc786318d14ae8cce68be6	eng	us_ofac_sdn	`ofac-16627`	2025-06-02
`Person:id`	2d14576d1a537137a56f8c41363917dafb4990dd	eng	us_sam_exclusions	`usgsa-s4mr4gjxy`	2024-06-28
`Person:id`	8304757b2c10d1487e493988019db9e685696b48		us_trade_csl	`ofac-16627`	2024-05-07
`Person:lastName`	VALLE VALLE	eng	us_ofac_sdn	`ofac-16627`	2023-04-20
`Person:lastName`	VALLE VALLE	eng	us_sam_exclusions	`usgsa-s4mr4gjxy`	2024-06-14
`Person:name`	VALLE VALLE, Jose Reynerio		us_trade_csl	`ofac-16627`	2024-05-07
`Person:name`	JOSE REYNERIO VALLE VALLE	eng	us_sam_exclusions	`usgsa-s4mr4gjxy`	2024-06-14
`Person:name`	Jose Reynerio VALLE VALLE	eng	us_ofac_sdn	`ofac-16627`	2023-04-20
`Person:nationality`	hn	eng	us_ofac_sdn	`ofac-16627`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16627`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16627	eng	us_ofac_sdn	`ofac-16627`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16627`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16627`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gjxy`	2024-06-28