Statements: Juan Antonio Valle Valle

Canonical ID: NK-fdSo2jdZZpoGmAuqTXzPUg · Entity type: Person (reference)

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Person:nameJuan Antonio VALLE VALLEframc_fund_freezesmc-freezes-cd85d632fbd6d5cd87e463575967637280f1e95a
Person:nameJuan Antonio VALLE VALLEbe_fod_sanctionsbe-fod-6425c6f946b5485d7edb6541f1a19848a33dd910
Person:nameJuan Antonio Valle Vallech_seco_sanctionsch-seco-46231
Person:nameJuan Antonio VALLE VALLEbe_fod_sanctionseu-fsf-eu-6574-32
Person:nameJuan VALLE VALLEenggb_coh_disqualifiedgb-coh-pn0bknasecaim0av5crwddsktxs
Person:nameJuan Antonio VALLE VALLEeu_fsfeu-fsf-eu-6574-32
Person:nameJUAN ANTONIO VALLE VALLEengus_sam_exclusionsusgsa-s4mrc6xdh
Person:nameJuan Antonio VALLE Valleca_dfatd_sema_sanctionsca-sema-029da6d90d57be524ca08411f0ed95e3a6762d67
Person:nameJuan Antonio Valle Valleengus_ofac_sdnofac-28525
Person:nameJuan Antonio Valle Valleenggb_hmt_sanctionsgb-hmt-14151
Person:nationalitynich_seco_sanctionsch-seco-46231
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Person:notesEn 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.frafr_tresor_gels_avoirfr-ga-3657
Person:notes(Date of UN designation: 2021-08-02)be_fod_sanctionsbe-fod-6425c6f946b5485d7edb6541f1a19848a33dd910
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-nic0013
Person:notesAs 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.ch_seco_sanctionsch-seco-46231
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pn0bknasecaim0av5crwddsktxs
Person:notesRank: General/Senior Commissionerch_seco_sanctionsch-seco-46231
Person:notesPosition(s): Leader in Nicaraguan National Policech_seco_sanctionsch-seco-46231
Person:passportNumberD113169enggb_hmt_sanctionsgb-hmt-14151
Person:passportNumberD113169engus_ofac_sdnofac-28525
Person: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_sanctionsbe-fod-6425c6f946b5485d7edb6541f1a19848a33dd910
Person:positionResponsable au sein de la police nationale nicaraguayennefrafr_tresor_gels_avoirfr-ga-3657
Person: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
Person:positionFonction: responsable au sein de la police nationale nicaraguayenne. grade: commissaire général/principalframc_fund_freezesmc-freezes-cd85d632fbd6d5cd87e463575967637280f1e95a
Person:positionChief of Department of Surveillance and Patrolling, Nicaraguan National Policeenggb_hmt_sanctionsgb-hmt-14151
Person:positionSenior Commissionerenggb_hmt_sanctionsgb-hmt-14151
Person: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
Person:positionCommissaire général/principalfrafr_tresor_gels_avoirfr-ga-3657
Person: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
Person:positionChief of Department of Surveillance and Patrolling, Nicaraguan National Policeenggb_fcdo_sanctionsgb-fcdo-nic0013
Person:positionSenior Commissionerenggb_fcdo_sanctionsgb-fcdo-nic0013
Person:programIdSECO-NICARAGUAch_seco_sanctionsch-seco-46231
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Person:programIdUS-NICARAGUAengus_ofac_sdnofac-28525
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Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOCbe_fod_sanctionsbe-fod-6425c6f946b5485d7edb6541f1a19848a33dd910
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1973eu_journal_sanctionseu-oj-3b4567f0a016cd9c9cf570eb4f11bd92d54727eb
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28525us_ofac_sdnofac-28525
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3657fr_tresor_gels_avoirfr-ga-3657
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Person:topicssanctioneu_fsfeu-fsf-eu-6574-32
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