Entity record
Juan Antonio VALLE VALLEPerson
Juan Antonio VALLE VALLE appears on the EU Consolidated Financial Sanctions List, designated by European Union under program NIC; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program NIC since . Other entities under NIC
Key properties
- Date of birth
- Place of birth
- MATAGALPA, NICARAGUA
- Nationality
- NI
- Position
- 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.
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Juan Antonio VALLE VALLE. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/juan-antonio-valle-valle-nk132311a1/
Machine-readable export (FTM + lineage): /people/juan-antonio-valle-valle-nk132311a1/entity.json