Lists › UK Sanctions List › uk_fcdo-NIC0013
Juan Antonio Valle Valle
Person on the UK Sanctions List, listed Nov. 15, 2021. Source reference NIC0013.
Programs
The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Juan Antonio Valle Valle | primary |
Identifiers
| Passport | D113169 |
Details
| Countries |  Nicaragua |
| Birth dates | 1963-05-04 |
| Addresses | Nicaragua |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Juan Antonio VALLE VALLE (ofac_sdn), Juan Antonio VALLE VALLE (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.