Lists › OFAC SDN › ofac_sdn-16627

Jose Reynerio VALLE VALLE

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16627.

Programs

SDNTK

Names and aliases

Details

Countries	Honduras
Birth dates	1974-01-15

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.