Juan Antonio Valle Valle
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Juan Antonio Valle Valle sanciones internacionales?
Sí, Juan Antonio Valle Valle está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Juan Antonio Valle Valle?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Juan Antonio Valle Valle:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |