Statements: Jose Reynerio VALLE VALLE

Canonical ID: NK-cecfBGXbdAmHzaYZagtR46 · 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`	6c889d8699b7cdbbadc43eba5232e71b710ad9e7	eng	us_ofac_sdn	`ofac-16627`	2023-04-20
`Person:id`	8304757b2c10d1487e493988019db9e685696b48		us_trade_csl	`ofac-16627`	2024-05-07
`Person:id`	2d14576d1a537137a56f8c41363917dafb4990dd	eng	us_sam_exclusions	`usgsa-s4mr4gjxy`	2024-06-28