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 | · | [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 · | [sources] | |||
Address | MANAGUA, NIC · Villa Progreso 1 Arr, Managua | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
ca-sema-13-ni-juan-antonio-valle-valle
· gb-hmt-14151
· eu-tb-logical-131216
· ca-sema-029da6d90d57be524ca08411f0ed95e3a6762d67
· ch-seco-46231
· NK-8wCqHQxVu56SJLAVaUPdky
· usgsa-s4mrc6xdh
· eu-fsf-eu-6574-32
· mc-freezes-cd85d632fbd6d5cd87e463575967637280f1e95a
· ca-sema-nicaragua-n-a-13
· fr-ga-3657
· ofac-28525
· gb-fcdo-nic0013
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Villa Progreso 1 Arr, Managua | Nicaragua |