Statements: Juan Antonio Valle Valle

Canonical ID: NK-fdSo2jdZZpoGmAuqTXzPUg · 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:address`	Villa Progreso 1 Arr, Managua	eng	us_ofac_sdn	`ofac-28525`	2023-11-17
`Person:addressEntity`	`addr-cfd1645264206d077e824ee153fb80a8f477ff26`	eng	us_ofac_sdn	`ofac-28525`	2023-11-02
`Person:birthDate`	1962-05-04	eng	us_ofac_sdn	`ofac-28525`	2023-04-20
`Person:birthPlace`	Matagalpa, Nicaragua	eng	us_ofac_sdn	`ofac-28525`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-28525`	2023-04-20
`Person:firstName`	Juan Antonio	eng	us_ofac_sdn	`ofac-28525`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28525`	2023-04-20
`Person:id`	cbcba63547929403fa6634e888a6048acac26654	eng	us_ofac_sdn	`ofac-28525`	2025-06-02
`Person:lastName`	Valle Valle	eng	us_ofac_sdn	`ofac-28525`	2023-04-20
`Person:name`	Juan Antonio Valle Valle	eng	us_ofac_sdn	`ofac-28525`	2023-04-20
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-28525`	2023-04-20
`Person:passportNumber`	D113169	eng	us_ofac_sdn	`ofac-28525`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-28525`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28525	eng	us_ofac_sdn	`ofac-28525`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28525`	2023-04-20