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Juan Antonio Valle Valle

Disqualified · Sanctioned entity
TypePerson[sources]
NameJuan Antonio Valle Valle · Juan Valle Valle · VALLE VALLE, Juan Antonio[sources]
Birth date · [sources]
Place of birthMATAGALPA, NICARAGUA · Matagalpa · Matagalpa Nicaragua · Matagalpa, Nicaragua · Matagalpa: NICARAGUA[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
Country of birthNicaragua[sources]
First nameAntonio · Juan · Juan Antonio[sources]
Last nameValle Valle[sources]
Passport numberD113169[sources]
Second nameAntonio[sources]
PositionAs 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 · Fonction: responsable au sein de la police nationale nicaraguayenne. grade: commissaire général/principal · Responsable au sein de la police nationale nicaraguayenne · 1 more...[sources]
AddressMANAGUA, NIC · Nicaragua · Villa Progreso 1 Arr, Managua[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Position(s): Leader in Nicaraguan National Police

Swiss SECO Sanctions/Embargoes,

As leader in the rank of senior commissioner (second highest rank) of the Nicaraguan National Police (NNP) and until February 2025 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,

Rank: General/Senior Commissioner

Swiss SECO Sanctions/Embargoes,

En tant que responsable au grade de commissaire principal (deuxième grade le plus élevé) de la police nationale nicaraguayenne et chargé jusqu’au mois de février 2025 de 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 ayant entraîné 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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Consolidated Travel Bans4,182

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

French National Asset Freezing System5,863

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

Monaco National Fund Freezing List5,807

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,811

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,493

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,650

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,496

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

US Trade Consolidated Screening List (CSL)23,260

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,040

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,600

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO


Source data IDs: eu-tb-logical-131216 · ofac-28525 · ca-sema-029da6d90d57be524ca08411f0ed95e3a6762d67 · mc-freezes-cd85d632fbd6d5cd87e463575967637280f1e95a · ca-sema-nicaragua-n-a-13 · ca-sema-13-ni-juan-antonio-valle-valle · NK-8wCqHQxVu56SJLAVaUPdky · fr-ga-3657 · usgsa-s4mrc6xdh · gb-coh-pn0bknasecaim0av5crwddsktxs · gb-hmt-14151 · ch-seco-46231 · eu-fsf-eu-6574-32 · eu-oj-3b4567f0a016cd9c9cf570eb4f11bd92d54727eb · gb-fcdo-nic0013

For experts: raw data explorer