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Juan Antonio VALLE Valle

Sanctioned
Valle Valle Juan Antonio
Type
person
Subtype
Country
Nicaragua
Date of birth
1962-05-04
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:nicaragua:no-schedule:13
Other measure
2021-07-14activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Nicaragua. Schedule/item: unknown / 13.

Source ↗
United States
SDN
28525
Asset freeze
2020-03-05activeSource
Official source conditions

Block; Program; NICARAGUA; NICARAGUA-NHRAA

Source ↗
Legal bases
United States
Executive Order 13851 (Nicaragua)executive order
Source
United States
NHRAA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Juan Antonio VALLE VallePrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:nicaragua:no-schedule:13
    SHA-256
    b9190b452b0e2120aeb806ca8abadefc8ad56b37c3d9385bc0428115c7e9895a
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Valle Valle Juan AntonioPrimary name
    OFAC ↗
    Record provenance
    ID
    28525
    SHA-256
    daadbbf348b423736b492540720c17da75cb386b607b9037c12d77bf90bc7a1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • D113169PASSPORT
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    28525
    SHA-256
    d52468fd37d14f67d4934e7e0d11336e08da828e60363351a21f5ac0fc57cabe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28525OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28525
    SHA-256
    d52468fd37d14f67d4934e7e0d11336e08da828e60363351a21f5ac0fc57cabe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-05-04Birth date
    Source not recordedOriginal record not linked

Places

  • Matagalpa, NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    28525
    SHA-256
    daadbbf348b423736b492540720c17da75cb386b607b9037c12d77bf90bc7a1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)