VALLE VALLE, Juan Antonio — OFAC Sanctioned (NICARAGUA] [NICARAGUA-NHRAA, individual)
VALLE VALLE, Juan Antonio — OFAC Sanctioned (NICARAGUA] [NICARAGUA-NHRAA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VALLE VALLE, Juan Antonio; Type: individual; Sanctions program: NICARAGUA] [NICARAGUA-NHRAA.
| Name | VALLE VALLE, Juan Antonio |
|---|---|
| Type | individual |
| Sanctions program | NICARAGUA] [NICARAGUA-NHRAA |
| Remarks | DOB 04 May 1962; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Male; Passport D113169 (Nicaragua) issued 05 Jan 2005 expires 04 Jul 2007. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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