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Canonical ID: NK-fdSo2jdZZpoGmAuqTXzPUg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MANAGUA | eng | us_sam_exclusions | usgsa-s4mrc6xdh | |||
Person:address | Nicaragua | eng | gb_coh_disqualified | gb-coh-pn0bknasecaim0av5crwddsktxs | |||
Person:address | Villa Progreso 1 Arr, Managua | eng | us_ofac_sdn | ofac-28525 | |||
Person:addressEntity | addr-cfd1645264206d077e824ee153fb80a8f477ff26 | eng | us_ofac_sdn | ofac-28525 | |||
Person:birthCountry | ni | eng | gb_hmt_sanctions | gb-hmt-14151 | |||
Person:birthCountry | ni | ch_seco_sanctions | ch-seco-46231 | ||||
Person:birthDate | 1962-05-04 | ca_dfatd_sema_sanctions | ca-sema-029da6d90d57be524ca08411f0ed95e3a6762d67 | ||||
Person:birthDate | 1963-05-04 | eng | gb_fcdo_sanctions | gb-fcdo-nic0013 | |||
Person:birthDate | 1963 | eu_travel_bans | eu-tb-logical-131216 | ||||
Person:birthDate | 1963-05-04 | eu_travel_bans | eu-tb-logical-131216 | ||||
Person:birthDate | 1963-05-04 | eu_journal_sanctions | eu-oj-3b4567f0a016cd9c9cf570eb4f11bd92d54727eb | ||||
Person:birthDate | 1963-05-04 | eng | gb_coh_disqualified | gb-coh-pn0bknasecaim0av5crwddsktxs | |||
Person:birthDate | 1963 | eu_fsf | eu-fsf-eu-6574-32 | ||||
Person:birthDate | 1962-05-04 | eng | us_ofac_sdn | ofac-28525 | |||
Person:birthDate | 1963-05-04 | fra | fr_tresor_gels_avoir | fr-ga-3657 | |||
Person:birthDate | 1963-05-04 | ch_seco_sanctions | ch-seco-46231 | ||||
Person:birthDate | 1963-05-04 | eng | gb_hmt_sanctions | gb-hmt-14151 | |||
Person:birthDate | 1963-05-04 | fra | mc_fund_freezes | mc-freezes-cd85d632fbd6d5cd87e463575967637280f1e95a | |||
Person:birthDate | 1963-05-04 | eu_fsf | eu-fsf-eu-6574-32 | ||||
Person:birthDate | 1963 | be_fod_sanctions | eu-fsf-eu-6574-32 | ||||
Person:birthDate | 1963-05-04 | be_fod_sanctions | eu-fsf-eu-6574-32 | ||||
Person:birthDate | 1963-05-04 | be_fod_sanctions | be-fod-6425c6f946b5485d7edb6541f1a19848a33dd910 | ||||
Person:birthPlace | MATAGALPA, NICARAGUA | eu_fsf | eu-fsf-eu-6574-32 | ||||
Person:birthPlace | MATAGALPA, NICARAGUA | be_fod_sanctions | eu-fsf-eu-6574-32 | ||||
Person:birthPlace | Matagalpa: NICARAGUA | fra | mc_fund_freezes | mc-freezes-cd85d632fbd6d5cd87e463575967637280f1e95a | |||
Person:birthPlace | Matagalpa, Nicaragua | ch_seco_sanctions | ch-seco-46231 | ||||
Person:birthPlace | Matagalpa | eng | gb_hmt_sanctions | gb-hmt-14151 | |||
Person:birthPlace | Matagalpa | fra | fr_tresor_gels_avoir | fr-ga-3657 | |||
Person:birthPlace | Matagalpa, Nicaragua | eng | us_ofac_sdn | ofac-28525 | |||
Person:birthPlace | Matagalpa, Nicaragua | eu_journal_sanctions | eu-oj-3b4567f0a016cd9c9cf570eb4f11bd92d54727eb | ||||
Person:birthPlace | Matagalpa | eng | gb_fcdo_sanctions | gb-fcdo-nic0013 | |||
Person:birthPlace | Matagalpa Nicaragua | eng | gb_fcdo_sanctions | gb-fcdo-nic0013 | |||
Person:birthPlace | MATAGALPA | be_fod_sanctions | be-fod-6425c6f946b5485d7edb6541f1a19848a33dd910 | ||||
Person:birthPlace | MATAGALPA, NICARAGUA | eu_travel_bans | eu-tb-logical-131216 | ||||
Person:country | ni | eng | gb_hmt_sanctions | gb-hmt-14151 | |||
Person:country | ni | eng | us_ofac_sdn | ofac-28525 | |||
Person:country | ni | be_fod_sanctions | eu-fsf-eu-6574-32 | ||||
Person:country | ni | eng | gb_fcdo_sanctions | gb-fcdo-nic0013 | |||
Person:country | ni | eu_travel_bans | eu-tb-logical-131216 | ||||
Person:country | ni | eng | us_sam_exclusions | usgsa-s4mrc6xdh | |||
Person:country | ni | be_fod_sanctions | be-fod-6425c6f946b5485d7edb6541f1a19848a33dd910 | ||||
Person:country | ni | fra | fr_tresor_gels_avoir | fr-ga-3657 | |||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-029da6d90d57be524ca08411f0ed95e3a6762d67 | ||||
Person:country | ni | eu_fsf | eu-fsf-eu-6574-32 | ||||
Person:createdAt | 2021-11-15 | eng | gb_hmt_sanctions | gb-hmt-14151 | |||
Person:createdAt | 2021-08-13 | ch_seco_sanctions | ch-seco-46231 | ||||
Person:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xdh | |||
Person:firstName | Juan Antonio | eng | us_ofac_sdn | ofac-28525 | |||
Person:firstName | Juan | eng | gb_fcdo_sanctions | gb-fcdo-nic0013 | |||
Person:firstName | JUAN ANTONIO | eng | us_sam_exclusions | usgsa-s4mrc6xdh | |||
Person:firstName | Antonio | ch_seco_sanctions | ch-seco-46231 | ||||
Person:firstName | Juan | eng | gb_coh_disqualified | gb-coh-pn0bknasecaim0av5crwddsktxs | |||
Person:firstName | Juan Antonio | fra | mc_fund_freezes | mc-freezes-cd85d632fbd6d5cd87e463575967637280f1e95a | |||
Person:firstName | Juan Antonio | fra | fr_tresor_gels_avoir | fr-ga-3657 | |||
Person:firstName | Juan | ch_seco_sanctions | ch-seco-46231 | ||||
Person:firstName | Juan Antonio | ca_dfatd_sema_sanctions | ca-sema-029da6d90d57be524ca08411f0ed95e3a6762d67 | ||||
Person:firstName | Juan | eng | gb_hmt_sanctions | gb-hmt-14151 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-6574-32 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-14151 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-131216 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-3657 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28525 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-3b4567f0a016cd9c9cf570eb4f11bd92d54727eb | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-46231 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-6574-32 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-cd85d632fbd6d5cd87e463575967637280f1e95a | |||
Person:gender | male | be_fod_sanctions | be-fod-6425c6f946b5485d7edb6541f1a19848a33dd910 | ||||
Person:id | d2320605424c0d93d585cc3a52c0fcb9a27e1de4 | be_fod_sanctions | eu-fsf-eu-6574-32 | ||||
Person:id | 7d679799287d8e4326072dd654ebfccfeb103597 | eu_travel_bans | eu-tb-logical-131216 | ||||
Person:id | bb9d2169900bffe589d0c57f29f34cda5bf39a53 | fra | fr_tresor_gels_avoir | fr-ga-3657 | |||
Person:id | fbddf803da9da2b8d7d1f0394b8909227e3aaa54 | eu_journal_sanctions | eu-oj-3b4567f0a016cd9c9cf570eb4f11bd92d54727eb | ||||
Person:id | 7730dcc3c174f163bd5b66e6e172f5a5c74bd976 | eng | us_sam_exclusions | usgsa-s4mrc6xdh | |||
Person:id | e6ebecf4555f9ec04bcf94630f18529fe5be3424 | ch_seco_sanctions | ch-seco-46231 | ||||
Person:id | 1280d878d6119ac3d46a52af63504d61c795d980 | eng | gb_coh_disqualified | gb-coh-pn0bknasecaim0av5crwddsktxs | |||
Person:id | cbcba63547929403fa6634e888a6048acac26654 | eng | us_ofac_sdn | ofac-28525 | |||
Person:id | 8b305b9210bceaefa40176099c7a5523887cad78 | be_fod_sanctions | be-fod-6425c6f946b5485d7edb6541f1a19848a33dd910 | ||||
Person:id | f58f8c1746fb3149f5ad22201c400593ed1d9ac6 | ca_dfatd_sema_sanctions | ca-sema-029da6d90d57be524ca08411f0ed95e3a6762d67 | ||||
Person:id | 34320b248f8008df78a6e416ea6df9c7bc87457e | us_trade_csl | ofac-28525 | ||||
Person:id | 3a0dae5012b1697f52ecf160010c60e1db4b844e | eng | gb_fcdo_sanctions | gb-fcdo-nic0013 | |||
Person:id | 29f71ac355e3fd74728803e6c3bf2f0d99a8c624 | fra | mc_fund_freezes | mc-freezes-cd85d632fbd6d5cd87e463575967637280f1e95a | |||
Person:id | 0536148ef9d66e5a06ab6e3de0d8f06118b530a5 | eu_fsf | eu-fsf-eu-6574-32 | ||||
Person:id | e99601e0359185b2fa157e516a6e458aca3d3bf8 | eng | gb_hmt_sanctions | gb-hmt-14151 | |||
Person:lastName | Valle Valle | eng | gb_fcdo_sanctions | gb-fcdo-nic0013 | |||
Person:lastName | VALLE VALLE | fra | mc_fund_freezes | mc-freezes-cd85d632fbd6d5cd87e463575967637280f1e95a | |||
Person:lastName | VALLE Valle | ca_dfatd_sema_sanctions | ca-sema-029da6d90d57be524ca08411f0ed95e3a6762d67 | ||||
Person:lastName | Valle Valle | ch_seco_sanctions | ch-seco-46231 | ||||
Person:lastName | Valle Valle | eng | us_ofac_sdn | ofac-28525 | |||
Person:lastName | VALLE VALLE | eng | us_sam_exclusions | usgsa-s4mrc6xdh | |||
Person:lastName | VALLE VALLE | fra | fr_tresor_gels_avoir | fr-ga-3657 | |||
Person:lastName | Valle Valle | eng | gb_hmt_sanctions | gb-hmt-14151 | |||
Person:lastName | VALLE VALLE | eng | gb_coh_disqualified | gb-coh-pn0bknasecaim0av5crwddsktxs | |||
Person:modifiedAt | 2025-10-21 | ch_seco_sanctions | ch-seco-46231 | ||||
Person:modifiedAt | 2021-08-02 | be_fod_sanctions | eu-fsf-eu-6574-32 | ||||
Person:modifiedAt | 2021-08-02 | eu_fsf | eu-fsf-eu-6574-32 | ||||
Person:modifiedAt | 2021-11-15 | eng | gb_hmt_sanctions | gb-hmt-14151 | |||
Person:name | Juan Antonio Valle Valle | eng | gb_hmt_sanctions | gb-hmt-14151 | |||
Person:name | Juan Antonio VALLE VALLE | eu_travel_bans | eu-tb-logical-131216 | ||||
Person:name | Juan Antonio Valle Valle | ch_seco_sanctions | ch-seco-46231 | ||||
Person:name | Juan Antonio Valle Valle | eng | us_ofac_sdn | ofac-28525 | |||
Person:name | Juan Antonio VALLE VALLE | eu_journal_sanctions | eu-oj-3b4567f0a016cd9c9cf570eb4f11bd92d54727eb | ||||