SDN list · entry 16623
VALLE VALLE Miguel Arnulfo
Yes. VALLE VALLE Miguel Arnulfo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16623, added on August 20, 2014. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 20, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VALLE VALLE Miguel Arnulfo | Primary name | strong |
Details published by OFAC
| Date of birth | July 2, 1972 |
|---|---|
| Place of birth | Florida, Copan, Honduras |
| Nationality | Honduras |
Legal basis
- Foreign Narcotics Kingpin Designation Act