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