Statements: Miguel Arnulfo VALLE VALLE

Canonical ID: NK-5Enkoeu8kxG8DbKvC6v7TQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	9073065268565fe4eeee7ff58aca46cd0c7f3690	eng	us_sam_exclusions	`usgsa-s4mr4gjxt`	2024-06-28
`Person:id`	c7259ca6730538a446f6806246c305aad741f88b	eng	us_ofac_sdn	`ofac-16623`	2024-10-11
`Person:id`	1135ac60888a5aff9c2eeb5d023735f54fa234ad		us_trade_csl	`ofac-16623`	2024-05-07