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

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

United States

SDN

28525

Asset freeze

2020-03-05activeSource

Legal bases

United States

Executive Order 13851 (Nicaragua)executive order

United States

NHRAA

Source