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:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1973		eu_journal_sanctions	`eu-oj-3b4567f0a016cd9c9cf570eb4f11bd92d54727eb`	2025-09-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28525	eng	us_ofac_sdn	`ofac-28525`	2023-04-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC		be_fod_sanctions	`be-fod-6425c6f946b5485d7edb6541f1a19848a33dd910`	2025-12-01
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pn0bKNASECaIm0av5CRWddsktxs	eng	gb_coh_disqualified	`gb-coh-pn0bknasecaim0av5crwddsktxs`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3657	fra	fr_tresor_gels_avoir	`fr-ga-3657`	2024-03-19