Juan Antonio Valle Valle

PersonBorn 4 May 1963Last read from source 19 Oct 2026

(1) Chief of Department of Surveillance and Patrolling, Nicaraguan National Police (2) Senior Commissioner

Sanctioned · UK OFSI, EU, OFAC
Listed by 3 authoritiesNI
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4
Sanctions
Own listings
0
Companies
Roles recorded
0
Designated
Of those companies
1
Countries
Connections
1
Identifiers
Documents
4
Sources
3 names on file
Listed in their own right4

Named directly by EU, OFAC, UK OFSI.

Director of a company that is listed—

No company role is recorded for this person by any register read.

Sanctions4 active

  • UK OFSIActive

    Nicaragua

    Designation date not published by this authority · UK Sanctions List (FCDO)

  • EUActive

    NIC

    Designation date not published by this authority · EU Consolidated Sanctions List

  • OFACActive

    NICARAGUA

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    NICARAGUA-NHRAA

    Designation date not published by this authority · OFAC SDN

Companies & roles

No company role is recorded for this person. Roles come from national business registers, and a sanctioned individual will usually have none here — the registers this system reads cover a different set of countries from the sanctions lists.

On the record

Name
Juan Antonio Valle Valle
Also known as
VALLE VALLE, Juan Antonio · Juan Antonio VALLE VALLE
Date of birth
4 May 1963
Place of birth
Matagalpa, Nicaragua
Nationality
NI
Position
(1) Chief of Department of Surveillance and Patrolling, Nicaraguan National Police (2) Senior Commissioner
First recorded here
28 Aug 2026

Exposure

High risk1 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments76

Sanctioned by 3 authorities: EU, OFAC, UK OFSI. Confirmed present in a source snapshot within the last 90 days.

Not scored

Company associations

Not scored. No company role is recorded for this person, which is an absence of records rather than a finding.

Jurisdiction

Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Nicaragua. Separately, 3 of the sanctions authorities this system reads have designated companies registered in Nicaragua — a count of this corpus, not a rating of the jurisdiction.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source