Lists › OFAC SDN › ofac_sdn-16623
Miguel Arnulfo VALLE VALLE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16623.
Programs
Names and aliases
| Miguel Arnulfo VALLE VALLE | primary |
Details
| Countries |  Honduras |
| Birth dates | 1972-07-02 |
| Birth places | Florida, Copan, Honduras |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.