Juan Antonio VALLE VALLE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
NICARAGUA NICARAGUA-NHRAA |
| Date of publication | 02.04.2020 |
Names (1)
| Last name/Name | VALLE VALLE |
|---|---|
| First name/Name | Juan Antonio |
| Full name/Name | Juan Antonio VALLE VALLE |
| Type | Name |
Citizenships (1)
| Country | Nicaragua |
|---|
Addresses (1)
| Street | Villa Progreso 1 Arr |
|---|---|
| City | Managua |
| Country | Nicaragua |
| Full address | Villa Progreso 1 Arr, Managua, Nicaragua |
Birth data (2)
| Birthdate |
|---|
| Place | Matagalpa, Nicaragua |
|---|---|
| Country | Nicaragua |
Identification documents (1)
| Type | Passport: D113169 |
|---|---|
| Country | Nicaragua |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 27.10.2025. 15:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.