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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 · VALLE VALLE, Juan Antonio				[sources]
Birth date	1962-05-04 · 1963-05-04				[sources]
Place of birth	MATAGALPA, NICARAGUA · Matagalpa · Matagalpa, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
Country of birth	Nicaragua				[sources]
First name	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				[sources]
Address	Villa Progreso 1 Arr, Managua				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-08-02				[sources]
Modified on	2021-08-13				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

Position(s): Leader in Nicaraguan National Police

— 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

Rank: General/Senior Commissioner

— 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 Freezing of Assets, 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
Ministry of Economy, Finance, and Recovery	(UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)	-	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2021	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2021-08-13	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Nicaragua	-	-
Federal Public Service Finance	NIC	2021-08-02	-
European External Action Service	NIC	2021-08-02	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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