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	1962-05-04

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. 11:16
Sanctions list data updated: 24.02.2025. 17:16

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