amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Juan Antonio VALLE VALLE

Juan Antonio VALLE VALLE

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Nicaragua
Nationality
NIC
Date of birth
1963-05-04T00:00:00.000Z
Place of birth
MATAGALPA
Role
(1) Chief of Department of Surveillance and Patrolling, Nicaraguan National Police (2) Senior Commissioner

Also known as

Aliases
As leader in the rank of senior commissioner (second highest rank) of the Nicaraguan National Police (NNP) and in a leading position in the police in Managua · for arbitrary arrests and detentions · for violations of freedom of expression and for preventing demonstrations against the government. · Juan Antonio Valle Valle · Juan Antonio VALLE VALLE · Juan Antonio Valle Valle is responsible for repeated acts of police brutality and the excessive use of force which resulted in the deaths of hundreds of civilians

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Nicaragua UK OFSI: Nicaragua (NIC0013) Nicaragua 15/11/2021 source ↗
EU_FSF NIC EU FSF: NIC (2021/1276 (OJ L277)) 02/08/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/08/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.