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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Juan Antonio VALLE VALLE

Date of Birth: 1963-05-04

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/131216
fileGenerationDate: 23/10/2026
Entity_LogicalId: 131216
Entity_EU_ReferenceNumber: EU.6574.32
Entity_DesignationDate: 2021-08-02
Entity_Remark: (Date of UN designation: 2021-08-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-08-02
Entity_Regulation_EntryIntoForceDate: 2021-08-02
Entity_Regulation_NumberTitle: 2021/1276 (OJ L277)
Entity_Regulation_Programme: NIC
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
NameAlias_WholeName: Juan Antonio VALLE VALLE
NameAlias_Gender: M
NameAlias_Function: 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 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.
NameAlias_LogicalId: 131218
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-08-02
NameAlias_Regulation_EntryIntoForceDate: 2021-08-02
NameAlias_Regulation_NumberTitle: 2021/1276 (OJ L277)
NameAlias_Regulation_Programme: NIC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
BirthDate_BirthDate: 1963-05-04
BirthDate_Day: 4
BirthDate_Month: 5
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: MATAGALPA
BirthDate_CountryIso2Code: NI
BirthDate_CountryDescription: NICARAGUA
BirthDate_LogicalId: 131217
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-08-02
BirthDate_Regulation_EntryIntoForceDate: 2021-08-02
BirthDate_Regulation_NumberTitle: 2021/1276 (OJ L277)
BirthDate_Regulation_Programme: NIC
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
Citizenship_CountryIso2Code: NI
Citizenship_LogicalId: 131247
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-08-02
Citizenship_Regulation_EntryIntoForceDate: 2021-08-02
Citizenship_Regulation_NumberTitle: 2021/1276 (OJ L277)
Citizenship_Regulation_Programme: NIC
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Juan Antonio VALLE VALLE

Date of Birth: 1963-05-04

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/NIC0013
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: NIC0013
OFSI Group ID: 14151
Name 6: Valle Valle
Name 1: Juan
Name 2: Antonio
Name type: Primary Name
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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 civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.  
Address Country: Nicaragua
Date Designated: 15/11/2021
D.O.B: 04/05/1963
Nationality(/ies): Nicaragua
Passport number: D113169
Position: Chief of Department of Surveillance and Patrolling, Nicaraguan National Police
Position: Senior Commissioner
Gender: Male
Town of birth: Matagalpa
Country of birth: Nicaragua

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

VALLE VALLE Juan Antonio

Date of Birth: 1962-05-04

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/28525
uid: 28525
firstName: Juan Antonio
lastName: VALLE VALLE
sdnType: Individual
programList/program: NICARAGUA
programList/program: NICARAGUA-NHRAA
idList/id[18896]/uid: 18896
idList/id[18896]/idType: Passport
idList/id[18896]/idNumber: D113169
idList/id[18896]/idCountry: Nicaragua
idList/id[18896]/issueDate: 05 Jan 2005
idList/id[18896]/expirationDate: 04 Jul 2007
idList/id[134241]/uid: 134241
idList/id[134241]/idType: Gender
idList/id[134241]/idNumber: Male
addressList/address[43117]/uid: 43117
addressList/address[43117]/address1: Villa Progreso 1 Arr
addressList/address[43117]/city: Managua
addressList/address[43117]/country: Nicaragua
nationalityList/nationality[34242]/uid: 34242
nationalityList/nationality[34242]/country: Nicaragua
nationalityList/nationality[34242]/mainEntry: true
dateOfBirthList/dateOfBirthItem[34239]/uid: 34239
dateOfBirthList/dateOfBirthItem[34239]/dateOfBirth: 04 May 1962
dateOfBirthList/dateOfBirthItem[34239]/mainEntry: true
placeOfBirthList/placeOfBirthItem[34240]/uid: 34240
placeOfBirthList/placeOfBirthItem[34240]/placeOfBirth: Matagalpa, Nicaragua
placeOfBirthList/placeOfBirthItem[34240]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV