Juan Antonio Valle Valle
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NICARAGUA-NHRAA] - Nicaragua related Sanctions | Program NICARAGUA-NHRAA |
| [CAN.NICARAGUA] - Measures against Nicaragua | |
| - | 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 |
| - | En 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 |
| - | 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 f |
| - | |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): Leader in Nicaraguan National Police Rank: General/Senior Commissioner |
| [CHE.NICARAGUA] - Measures against Nicaragua | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Leader in Nicaraguan National Police Rank: General/Senior Commissioner |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Position(s): Leader in Nicaraguan National Police Rank: General/Senior Commissioner |
| - | (UK Sanctions List Ref):NIC0013 (UK Statement of Reasons):As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against |
| - | (UK Sanctions List Ref):NIC0013. (UK Statement of Reasons):As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against |
| - | As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. T |
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Frequently Asked Questions
1. Does Juan Antonio Valle Valle have any sanctions?
Yes, Juan Antonio Valle Valle is sanctioned by:
2. Can I receive AML sanctions alerts on Juan Antonio Valle Valle?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Juan Antonio Valle Valle:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |