Entity record
Juan Antonio Valle VallePerson
Juan Antonio Valle Valle appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Nicaragua; reflected as observed on 2026-06-03.
Designations
- Designated by UK HM Treasury (OFSI) under program Nicaragua since . Other entities under Nicaragua
Source remarks: NIC0013 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Matagalpa
- Nationality
- NI
- Position
- (1) Chief of Department of Surveillance and Patrolling, Nicaraguan National Police (2) Senior Commissioner
Identifiers
- Passport
- D113169
Addresses
NISource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/juan-antonio-valle-valle-nk63f5c8c0/
Machine-readable export (FTM + lineage): /people/juan-antonio-valle-valle-nk63f5c8c0/entity.json