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Juan Antonio VALLE VALLE

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

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

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 · 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 · Juan Valle Valle · VALLE Valle Juan Antonio

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Nicaragua UK Sanctions List: Nicaragua (NIC0013) Nicaragua 15/11/2021 source ↗
CH_SECO CH-Nicaragua CH SECO: Nicaragua Nicaragua 12/08/2021 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 ↗
OFAC_SDN NICARAGUA-NHRAA OFAC SDN: NICARAGUA-NHRAA source ↗
OFAC_SDN NICARAGUA OFAC SDN: NICARAGUA source ↗

Previous designations · 8

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/08/2021 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/08/2021 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/08/2021 07/07/2026 source ↗
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 14/07/2021 09/06/2026 source ↗
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 14/07/2021 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/07/2021 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/07/2021 15/08/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 14

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSCA_DFATDCA_GACBE_FODBE_FODBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 5

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Juan Antonio VALLE Valle

Nicaragua

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: antonio, juan, valle
  • ✗ Nationalities differ (nic vs nicaragua)
  • ✗ Date of birth not published by at least one source

Juan Antonio VALLE Valle

Nicaragua
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: antonio, juan, valle
  • ✗ Nationalities differ (nic vs nicaragua)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): nicaragua

Juan Antonio VALLE Valle

Nicaragua

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: antonio, juan, valle
  • ✗ Nationalities differ (nic vs nicaragua)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): nicaragua

VALLE Valle Juan Antonio

Nicaragua
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: antonio, juan, valle
  • ✗ One source did not publish nationality
  • ✗ Dates of birth differ

VALLE VALLE, Juan Antonio

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: antonio, juan, valle
  • ✓ Both sources report nationality ni
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Juan Antonio VALLE VALLE sanctioned?

Yes. Juan Antonio VALLE VALLE (individual) is subject to 6 active sanctions designations from UK OFSI, Switzerland SECO, EU FSF, BE FOD, OFAC SDN, the earliest dated 2021-08-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Juan Antonio VALLE VALLE?

Juan Antonio VALLE VALLE is listed by UK OFSI, Switzerland SECO, EU FSF, BE FOD, OFAC SDN under programs UK-Nicaragua, CH-Nicaragua, NIC. See the designations for the issuing authority and source URL of each.

When was Juan Antonio VALLE VALLE first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-08-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Juan Antonio VALLE VALLE is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.