Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Juan Antonio VALLE VALLE

Date of Birth: 1963-05-04

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

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.
Birth: 1963-05-04

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: 2026-09-14 18:03:17

Accuracy: 90

Information:

Position: (1) Chief of Department of Surveillance and Patrolling, Nicaraguan National Police (2) Senior Commissioner
Nationality: Nicaragua
Passport: D113169
Address: Nicaragua
Birthplace: Matagalpa, Nicaragua
Regime: Nicaragua
Info: (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 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. (Gender):Male

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

VALLE VALLE Juan Antonio

Date of Birth: 1962-05-04

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

individual
NICARAGUA] [NICARAGUA-NHRAA
DOB 04 May 1962; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Male; Passport D113169 (Nicaragua) issued 05 Jan 2005 expires 04 Jul 2007.

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