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Juan Antonio Valle Valle

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomThe Insolvency Service--
United StatesOffice of Foreign Assets ControlNicaragua-Related Sanctions--
FranceDirection Générale du Trésor(UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716) · (UE) 2025/1974 du 29/09/2025 (UE Nicaragua - R (UE) 2019/1716)--
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua-
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Nicaragua-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Nicaragua-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Nicaragua-
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