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Juan Antonio Valle Valle

Sanctioned entity

Juan Antonio Valle Valle is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JUAN ANTONIO VALLE VALLE · Juan Antonio VALLE VALLE · Juan Antonio VALLE Valle · Juan Antonio Valle Valle · VALLE VALLE, Juan Antonio				[sources]
Birth date	1962-05-04 · 1963-05-04				[sources]
Place of birth	MATAGALPA, NICARAGUA · Matagalpa · Matagalpa Nicaragua · Matagalpa, Nicaragua · Matagalpa: NICARAGUA				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
Country of birth	Nicaragua				[sources]
First name	JUAN ANTONIO · Juan · Juan Antonio				[sources]
Last name	VALLE VALLE · VALLE Valle · Valle Valle				[sources]
Passport number	`D113169`				[sources]
Second name	Antonio				[sources]
Position	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, 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, for arbitrary arrests and detentions, for violations of freedom of expression and for preventing demonstrations against the government. · Chief of Department of Surveillance and Patrolling, Nicaraguan National Police · Commissaire général/principal · Responsable au sein de la police nationale nicaraguayenne · Responsable au sein de la police nationale nicaraguayenne. Grade: Commissaire général/principal · 1 more...				[sources]
Address	MANAGUA, NIC · Villa Progreso 1 Arr, Managua				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Position(s): Leader in Nicaraguan National Police

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Rank: General/Senior Commissioner

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 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, for arbitrary arrests and detentions, for violations of freedom of expression and for preventing demonstrations against the government. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant que responsable au rang de commissaire principal (deuxième rang le plus élevé) de la police nationale nicaraguayenne et occupant des fonctions dirigeantes au sein de la police de Managua, Juan Antonio Valle Valle est responsable de brutalités policières répétées ainsi que d’un recours excessif à la force, entraînant la mort de centaines de civils, d’arrestations et de détentions arbitraires, de violations de la liberté d’expression et de mesures visant à empêcher les manifestations contre le gouvernement. Il est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Villa Progreso 1 Arr, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`D113169`	Nicaragua	Passport	2005-01-05	2007-07-04

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2021-08-13	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2021-11-15	-
Federal Public Service Finance	NIC	2021-08-02	-
TREAS-OFAC	Reciprocal	2020-03-05	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Nicaragua (Sanctions) (EU Exit) Regulations 2020	2021-11-15	-
Direction Générale du Trésor	(UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	NIC	2021-08-02	-
Global Affairs Canada	Nicaragua	-	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ca-sema-029da6d90d57be524ca08411f0ed95e3a6762d67 · eu-tb-logical-131216 · usgsa-s4mrc6xdh · ofac-28525 · eu-fsf-eu-6574-32 · mc-freezes-cd85d632fbd6d5cd87e463575967637280f1e95a · gb-fcdo-nic0013 · fr-ga-3657 · ca-sema-nicaragua-n-a-13 · ch-seco-46231 · gb-hmt-14151 · ca-sema-13-ni-juan-antonio-valle-valle · NK-8wCqHQxVu56SJLAVaUPdky

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Factsheet Descriptions Data sources

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