Miguel Arnulfo VALLE VALLE

Type
Person

Name
Miguel Arnulfo VALLE VALLE

Nationality
Honduras

Birth date

Country
Honduras

First name
Miguel

Last name
VALLE VALLE

Middle name
Arnulfo

Other name
VALLE VALLE, Miguel Arnulfo

Place of birth
Florida, Copan, Honduras

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressHonduras
Citynot available
Street addressnot available
CountryHonduras

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details