Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

VALLE VALLE, Juan Antonio

● Active Sanction | Registry ID: 28525 | Last Updated: 2020-03-05

Sanctions Basis

Programs NICARAGUA, NICARAGUA-NHRAA
Legal Authorities Executive Order 13851 (Nicaragua), NHRAA
Sanctions Types Block

Identification Features

Birthdate 04 May 1962
Gender Male
Nationality Country Nicaragua
Place of Birth Matagalpa, Nicaragua

Official IDs

  • Passport:
    D113169

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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