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:passportNumber`		D113169	eng	gb_hmt_sanctions		`gb-hmt-14151`	2025-01-15
`Person:passportNumber`		D113169	eng	us_ofac_sdn		`ofac-28525`	2023-04-20