Keep updated
Get in touch
Canonical ID: NK-cecfBGXbdAmHzaYZagtR46 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1974-01-15 | eng | us_ofac_sdn | ofac-16627 | |||
Person:firstName | Jose Reynerio | eng | us_ofac_sdn | ofac-16627 | |||
Person:id | c59f026f71f3f40346cc786318d14ae8cce68be6 | eng | us_ofac_sdn | ofac-16627 | |||
Person:lastName | VALLE VALLE | eng | us_ofac_sdn | ofac-16627 | |||
Person:name | Jose Reynerio VALLE VALLE | eng | us_ofac_sdn | ofac-16627 | |||
Person:nationality | hn | eng | us_ofac_sdn | ofac-16627 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16627 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16627 | eng | us_ofac_sdn | ofac-16627 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16627 | |||