Individual · 1 listing(s)
VALLE VALLE, Juan Antonio currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NICARAGUA; NICARAGUA-NHRAA |
|---|---|
| Listed on | 2020-03-05 |
| Date of birth | 04 May 1962 |
| Place of birth | Matagalpa, Nicaragua |
| Nationality | Nicaragua |
| ID / passport | D113169 (Nicaragua) issued 05 Jan 2005 expires 04 Jul 2007 |
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