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VALLE VALLE Jose Reynerio

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1974-01-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16627
Asset freeze
2014-08-20activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • VALLE VALLE Jose ReynerioPrimary name
    OFAC ↗
    Record provenance
    ID
    16627
    SHA-256
    62cd6ac43a2e4f896b26b7b7b88eaa655b797614993c52bb01b9c1031d2b4c38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16627OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16627
    SHA-256
    32a7509004866ed21630aa3fa186ad62d1616117d11a5d97c61935fb2ba829c7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-01-15Birth date
    Source not recordedOriginal record not linked