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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

VALLE VALLE Luis Alonso

Date of Birth: 1969-06-29

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: ofac/16625
uid: 16625
firstName: Luis Alonso
lastName: VALLE VALLE
sdnType: Individual
programList/program: SDNTK
nationalityList/nationality[15108]/uid: 15108
nationalityList/nationality[15108]/country: Honduras
nationalityList/nationality[15108]/mainEntry: true
dateOfBirthList/dateOfBirthItem[15106]/uid: 15106
dateOfBirthList/dateOfBirthItem[15106]/dateOfBirth: 29 Jun 1969
dateOfBirthList/dateOfBirthItem[15106]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15107]/uid: 15107
placeOfBirthList/placeOfBirthItem[15107]/placeOfBirth: La Encarnacion, Octepeque, Honduras
placeOfBirthList/placeOfBirthItem[15107]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV