Miguel Arnulfo VALLE VALLE

Sanctioned entity

Born 2 Jul 1972 (54 years old),Honduras. Named in 2 sanctions listings.

Sanctions and listings2

Listed
20 Aug 2014
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16623treasury.gov ofac.treasury.gov
Listed
25 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names1

Also known as1

VALLE VALLE, Miguel Arnulfo

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