Juan Antonio Valle Valle
Overview of Juan Antonio Valle Valle
| ID | NIC0013 |
|---|---|
| Sanction Regime | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 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. |
| OFSI Group ID | 14151 |
What alternative names has Juan Antonio Valle Valle used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Juan Antonio Valle Valle | Primary Name |
Where is Juan Antonio Valle Valle located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Nicaragua |
What are the personal details of Juan Antonio Valle Valle?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | May 04, 1963 | Matagalpa | Nicaragua | Nicaragua | D113169 | Chief of Department of Surveillance and Patrolling, Nicaraguan National Police |
| Male | May 04, 1963 | Matagalpa | Nicaragua | Nicaragua | D113169 | Senior Commissioner |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0