Juan Antonio Valle Valle

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.

Identity

Type: person
Country: Nicaragua
Nationality: Nicaragua
Date of birth: 1963-05-04T00:00:00.000Z
Place of birth: Matagalpa, Nicaragua
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 · 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 · 8

14 Jul 2021 — Added to Canada GAC CA-Nicaragua — Canada GAC: Nicaragua Nicaragua publisher record ↗
14 Jul 2021 — Added to Canada DFATD CA-SEMA — Canada Special Economic Measures Act Targeted-economic publisher record ↗
2 Aug 2021 — Added to EU FSF NIC — EU FSF: NIC (2021/1276 (OJ L277)) publisher record ↗
2 Aug 2021 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
12 Aug 2021 — Added to Switzerland SECO CH-Nicaragua — CH SECO: Nicaragua Nicaragua publisher record ↗
15 Nov 2021 — Added to UK OFSI UK-Nicaragua — UK OFSI: Nicaragua (NIC0013) Nicaragua publisher record ↗
Undated — Added to OFAC SDN NICARAGUA — OFAC SDN: NICARAGUA publisher record ↗
Undated — Added to OFAC SDN NICARAGUA-NHRAA — OFAC SDN: NICARAGUA-NHRAA publisher record ↗

Sanctions programs · 12

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Nicaragua	UK OFSI: 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 ↗
CA_GAC	CA-Nicaragua	Canada GAC: Nicaragua	Nicaragua	14/07/2021	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	14/07/2021	source ↗
OFAC_SDN	NICARAGUA	OFAC SDN: NICARAGUA		—	source ↗
OFAC_SDN	NICARAGUA-NHRAA	OFAC SDN: NICARAGUA-NHRAA		—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	02/08/2021	source ↗
CA_GAC	CA-Nicaragua	Canada GAC: Nicaragua	Nicaragua	14/07/2021	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	14/07/2021	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 11

UK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACCA_DFATDBE_FODBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS

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.

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.