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Database freshness: 2026-08-14
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Juan Antonio Valle Valle

Sanctioned
VALLE VALLE
Type
person
Subtype
Country
Nicaragua
Date of birth
1963-05-04
Listings
4 ยท 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
46231
Asset freeze
2021-08-13activeSource
European Union
EU FSF
EU.6574.32
Asset freeze
2021-08-02activeSource
France
Registre national des gels d'avoirs
3657
Asset freeze
activeSource
United Kingdom
UKSL
NIC0013
Asset freezeDirector disqualificationTravel ban
2021-11-15activeSource
Legal bases
European Union
EU amendment 2021/1276 (OJ L277)regulation 2021/1276 (OJ L277)
Source
France
1153
United Kingdom
The Nicaragua (Sanctions) (EU Exit) Regulations 2020statutory instrument