Statements: Juan Antonio Valle Valle

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Juan VALLE VALLE	eng	gb_coh_disqualified	`gb-coh-pn0bknasecaim0av5crwddsktxs`	2025-05-07
`Person:name`	Juan Valle Valle	eng	gb_coh_disqualified	`gb-coh-pn0bknasecaim0av5crwddsktxs`	2025-04-10
`Person:name`	JUAN ANTONIO VALLE VALLE	eng	us_sam_exclusions	`usgsa-s4mrc6xdh`	2024-06-14
`Person:name`	Juan Antonio VALLE VALLE		be_fod_sanctions	`eu-fsf-eu-6574-32`	2023-04-20
`Person:name`	Juan Antonio VALLE Valle		ca_dfatd_sema_sanctions	`ca-sema-029da6d90d57be524ca08411f0ed95e3a6762d67`	2024-08-06
`Person:name`	VALLE VALLE, Juan Antonio		us_trade_csl	`ofac-28525`	2024-05-07
`Person:name`	Juan Antonio VALLE VALLE	fra	fr_tresor_gels_avoir	`fr-ga-3657`	2023-04-20
`Person:name`	Juan Antonio Valle Valle	eng	ext_us_ofac_press_releases	`NK-fdSo2jdZZpoGmAuqTXzPUg`	2025-10-29
`Person:name`	Juan Antonio Valle Valle		ch_seco_sanctions	`ch-seco-46231`	2023-04-20
`Person:name`	Juan Antonio Valle Valle	eng	gb_hmt_sanctions	`gb-hmt-14151`	2023-04-20
`Person:name`	Juan Antonio VALLE VALLE		eu_journal_sanctions	`eu-oj-3b4567f0a016cd9c9cf570eb4f11bd92d54727eb`	2025-09-30
`Person:name`	Juan Antonio Valle Valle	eng	us_ofac_sdn	`ofac-28525`	2023-04-20
`Person:name`	Juan Antonio VALLE VALLE		eu_travel_bans	`eu-tb-logical-131216`	2023-04-20
`Person:name`	Juan Antonio VALLE VALLE	fra	mc_fund_freezes	`mc-freezes-cd85d632fbd6d5cd87e463575967637280f1e95a`	2024-08-14
`Person:name`	Juan Antonio Valle Valle	eng	gb_fcdo_sanctions	`gb-fcdo-nic0013`	2024-05-09
`Person:name`	Juan Antonio VALLE VALLE		eu_fsf	`eu-fsf-eu-6574-32`	2023-04-20