Lists › EU Consolidated › eu_fsf-EU.6574.32
Juan Antonio VALLE VALLE
Person on the EU Consolidated Financial Sanctions List, listed Aug. 2, 2021. Source reference EU.6574.32.
Programs
Names and aliases
| Juan Antonio VALLE VALLE | primary |
Details
| Countries |  Nicaragua |
| Birth dates | 1963-05-04 |
| Birth places | MATAGALPA NICARAGUA |
Same name on other lists
Juan Antonio VALLE VALLE (ofac_sdn), Juan Antonio Valle Valle (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.