Lists › OFAC SDN › ofac_sdn-28525

Juan Antonio VALLE VALLE

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28525.

Programs

NICARAGUA, NICARAGUA-NHRAA

Names and aliases

Identifiers

Details

Countries	Nicaragua
Birth dates	1962-05-04
Birth places	Matagalpa, Nicaragua
Addresses	Villa Progreso 1 Arr Managua Nicaragua

Same name on other lists

Juan Antonio VALLE VALLE (eu_fsf), Juan Antonio Valle Valle (uk_fcdo)

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.