Lists › OFAC SDN › ofac_sdn-16625
Luis Alonso VALLE VALLE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16625.
Programs
Names and aliases
| Luis Alonso VALLE VALLE | primary |
Details
| Countries |  Honduras |
| Birth dates | 1969-06-29 |
| Birth places | La Encarnacion, Octepeque, 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.