Statements: Juan Antonio Valle Valle

Canonical ID: NK-fdSo2jdZZpoGmAuqTXzPUg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVilla Progreso 1 Arr, Managuaengus_ofac_sdnofac-28525
Person:addressEntityaddr-cfd1645264206d077e824ee153fb80a8f477ff26engus_ofac_sdnofac-28525
Person:birthDate1962-05-04engus_ofac_sdnofac-28525
Person:birthPlaceMatagalpa, Nicaraguaengus_ofac_sdnofac-28525
Person:countryniengus_ofac_sdnofac-28525
Person:firstNameJuan Antonioengus_ofac_sdnofac-28525
Person:gendermaleengus_ofac_sdnofac-28525
Person:idcbcba63547929403fa6634e888a6048acac26654engus_ofac_sdnofac-28525
Person:lastNameValle Valleengus_ofac_sdnofac-28525
Person:nameJuan Antonio Valle Valleengus_ofac_sdnofac-28525
Person:nationalityniengus_ofac_sdnofac-28525
Person:passportNumberD113169engus_ofac_sdnofac-28525
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-28525
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28525engus_ofac_sdnofac-28525
Person:topicssanctionengus_ofac_sdnofac-28525
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