VALLE Valle Juan Antonio
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
- NIC
- Date of birth
- 1962-05-04T00:00:00.000Z
- Place of birth
- MATAGALPA
- Role
- (1) Chief of Department of Surveillance and Patrolling, Nicaraguan National Police (2) Senior Commissioner
Also known as
Designation timeline · 8
- — Added to Canada GAC
CA-Nicaragua— Canada GAC: Nicaragua Nicaragua publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to EU FSF
NIC— EU FSF: NIC (2021/1276 (OJ L277)) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Nicaragua— CH SECO: Nicaragua Nicaragua publisher record ↗ - — Added to UK OFSI
UK-Nicaragua— UK OFSI: Nicaragua (NIC0013) Nicaragua publisher record ↗ - — Added to OFAC SDN
NICARAGUA-NHRAA— OFAC SDN: NICARAGUA-NHRAA publisher record ↗ - — Added to OFAC SDN
NICARAGUA— OFAC SDN: NICARAGUA publisher record ↗
Sanctions programs · 8
| 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-NHRAA | OFAC SDN: NICARAGUA-NHRAA | — | source ↗ | |
| OFAC_SDN | NICARAGUA | OFAC SDN: NICARAGUA | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 02/08/2021 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 02/08/2021 | 10/06/2026 | source ↗ |
| CA_GAC | CA-Nicaragua | Canada GAC: Nicaragua | Nicaragua | 14/07/2021 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 14/07/2021 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 1
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.
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
More sanctioned entities from Nicaragua
Frequently asked questions
Is VALLE Valle Juan Antonio sanctioned?
Yes. VALLE Valle Juan Antonio (individual) is subject to 8 active sanctions designations from UK OFSI, Switzerland SECO, EU FSF, BE FOD, Canada GAC, Canada DFATD, OFAC SDN, the earliest dated 2021-07-14T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned VALLE Valle Juan Antonio?
VALLE Valle Juan Antonio is listed by UK OFSI, Switzerland SECO, EU FSF, BE FOD, Canada GAC, Canada DFATD, OFAC SDN under programs UK-Nicaragua, CH-Nicaragua, NIC. See the designations for the issuing authority and source URL of each.
When was VALLE Valle Juan Antonio first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-07-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that VALLE Valle Juan Antonio 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.