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Jose Reynerio VALLE VALLE

Sanctioned entity

Jose Reynerio VALLE VALLE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE REYNERIO VALLE VALLE · Jose Reynerio VALLE VALLE · VALLE VALLE, Jose Reynerio				[sources]
Birth date	1974-01-15				[sources]
Nationality	Honduras				[sources]
First name	JOSE REYNERIO · Jose Reynerio				[sources]
Last name	VALLE VALLE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: usgsa-s4mr4gjxy · ofac-16627

For experts: raw data explorer

Factsheet Data sources

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