Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:addressVilla Progreso 1 Arr, Managuaengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:addressEntityaddr-cfd1645264206d077e824ee153fb80a8f477ff26engus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthCountrynich_seco_sanctionsch-seco-46231
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthDate1963eu_fsfeu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthDate1963eu_travel_banseu-tb-logical-131216
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthDate1963-05-04ch_seco_sanctionsch-seco-46231
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthDate1962-05-04engus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthDate1963-05-04be_fod_sanctionseu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthDate1963-05-04eu_travel_banseu-tb-logical-131216
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthDate1963be_fod_sanctionseu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthDate1963-05-04eu_fsfeu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthDate1963-05-04frafr_tresor_gels_avoirfr-ga-3657
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthDate1963-05-04gb_hmt_sanctionsgb-hmt-14151
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthDate1962ca_dfatd_sema_sanctionsca-sema-13-ni-juan-antonio-valle-valle
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthPlaceMATAGALPA, NICARAGUAbe_fod_sanctionseu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthPlaceMatagalpa, Nicaraguach_seco_sanctionsch-seco-46231
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthPlaceMatagalpa, Nicaraguaengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthPlaceMatagalpafrafr_tresor_gels_avoirfr-ga-3657
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthPlaceMATAGALPA, NICARAGUAeu_travel_banseu-tb-logical-131216
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:birthPlaceMATAGALPA, NICARAGUAeu_fsfeu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:countrynica_dfatd_sema_sanctionsca-sema-13-ni-juan-antonio-valle-valle
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:countrynigb_hmt_sanctionsgb-hmt-14151
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:countrynieu_fsfeu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:countrynifrafr_tresor_gels_avoirfr-ga-3657
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:countryniengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:countrynibe_fod_sanctionseu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:countrynieu_travel_banseu-tb-logical-131216
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:createdAt2021-08-13ch_seco_sanctionsch-seco-46231
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:createdAt2021-08-02eu_fsfeu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:createdAt2021-08-02be_fod_sanctionseu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:createdAt2021gb_hmt_sanctionsgb-hmt-14151
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:firstNameJuangb_hmt_sanctionsgb-hmt-14151
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:firstNameJuan Antonioca_dfatd_sema_sanctionsca-sema-13-ni-juan-antonio-valle-valle
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:firstNameJuan Antonioengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:firstNameJuanch_seco_sanctionsch-seco-46231
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:firstNameJuan Antoniofrafr_tresor_gels_avoirfr-ga-3657
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:gendermalegb_hmt_sanctionsgb-hmt-14151
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:gendermalebe_fod_sanctionseu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:gendermaleeu_fsfeu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:gendermalech_seco_sanctionsch-seco-46231
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:gendermalefrafr_tresor_gels_avoirfr-ga-3657
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:gendermaleeu_travel_banseu-tb-logical-131216
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:gendermaleengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:id7d679799287d8e4326072dd654ebfccfeb103597eu_travel_banseu-tb-logical-131216
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:id16f210ff21ec7623cd5dd2eb5a388177a3465b12be_fod_sanctionseu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:idb91863cc9483d685bc09add6105a8fa2bfb02ac6frafr_tresor_gels_avoirfr-ga-3657
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:id4ade4baae8b82cddcf3cc8a6909cba62a7a01c90gb_hmt_sanctionsgb-hmt-14151
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:idac4c79f9c42c599c73f48d57ea328aec0d22bb5bch_seco_sanctionsch-seco-46231
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:id7b41894d67db6bbb37cc6d965a0b7def3108db3beu_fsfeu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:id5893358142ee0bf934baacbe190e1fbe716f8850engus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:iddfdbe2473e46d73bc9d998ffc2c349bb81663cdbca_dfatd_sema_sanctionsca-sema-13-ni-juan-antonio-valle-valle
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:id77b02f6de4ea7814386dc674993c0962dbd079b1us_trade_cslofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:lastNameValle Vallegb_hmt_sanctionsgb-hmt-14151
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:lastNameValle Valleengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:lastNameValle Vallech_seco_sanctionsch-seco-46231
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:lastNameVALLE Valleca_dfatd_sema_sanctionsca-sema-13-ni-juan-antonio-valle-valle
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:lastNameVALLE VALLEfrafr_tresor_gels_avoirfr-ga-3657
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:modifiedAt2021-08-13ch_seco_sanctionsch-seco-46231
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:modifiedAt2021gb_hmt_sanctionsgb-hmt-14151
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nameJuan Antonio VALLE VALLEfrafr_tresor_gels_avoirfr-ga-3657
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nameJuan Antonio VALLE VALLEeu_travel_banseu-tb-logical-131216
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nameJuan Antonio VALLE VALLEbe_fod_sanctionseu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nameJuan Antonio VALLE Valleca_dfatd_sema_sanctionsca-sema-13-ni-juan-antonio-valle-valle
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nameJuan Antonio VALLE VALLEeu_fsfeu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nameVALLE VALLE, Juan Antonious_trade_cslofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nameJuan Antonio Valle Vallegb_hmt_sanctionsgb-hmt-14151
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nameJuan Antonio Valle Valleengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nameJuan Antonio Valle Vallech_seco_sanctionsch-seco-46231
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nationalitynigb_hmt_sanctionsgb-hmt-14151
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nationalitynibe_fod_sanctionseu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nationalitynieu_fsfeu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nationalitynieu_travel_banseu-tb-logical-131216
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nationalityniengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nationalitynifrafr_tresor_gels_avoirfr-ga-3657
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:nationalitynich_seco_sanctionsch-seco-46231
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:notesPosition(s): Leader in Nicaraguan National Policech_seco_sanctionsch-seco-46231
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:notesEn 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.frafr_tresor_gels_avoirfr-ga-3657
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:notesAs 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.ch_seco_sanctionsch-seco-46231
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:notesRank: General/Senior Commissionerch_seco_sanctionsch-seco-46231
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:passportNumberD113169engus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:positionChief of Department of Surveillance and Patrolling, Nicaraguan National Policegb_hmt_sanctionsgb-hmt-14151
NK-fdSo2jdZZpoGmAuqTXzPUgPerson: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.be_fod_sanctionseu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson: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.eu_travel_banseu-tb-logical-131216
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:positionCommissaire général/principalfrafr_tresor_gels_avoirfr-ga-3657
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:positionResponsable au sein de la police nationale nicaraguayennefrafr_tresor_gels_avoirfr-ga-3657
NK-fdSo2jdZZpoGmAuqTXzPUgPerson: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.eu_fsfeu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:secondNameAntoniogb_hmt_sanctionsgb-hmt-14151
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:secondNameAntonioch_seco_sanctionsch-seco-46231
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28525engus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3657frafr_tresor_gels_avoirfr-ga-3657
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:topicssanctioneu_fsfeu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:topicssanctionus_trade_cslofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-13-ni-juan-antonio-valle-valle
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:topicssanctionch_seco_sanctionsch-seco-46231
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-6574-32
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:topicssanctionengus_ofac_sdnofac-28525
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:topicssanctioneu_travel_banseu-tb-logical-131216
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:topicssanctiongb_hmt_sanctionsgb-hmt-14151
NK-fdSo2jdZZpoGmAuqTXzPUgPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-3657
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