Last Updated: January 19, 2026
Juan Antonio VALLE VALLE
Nationality
Nicaragua
DoB
1962-05-04
Address
Villa Progreso 1 Arr, Managua, Nicaragua
Reg. ID
D113169, Passport
Official reason
Additionally, OFAC designated three NNP commissioners, Juan Antonio Valle Valle, Luis Alberto Perez Olivas, and Justo Pastor Urbina, for their involvement as senior officials of the Government of Nicaragua and leaders of the NNP. Juan Valle Valle (Valle Valle) is being designated pursuant to E.O. 13851 for being or having served as an official of ...
Other Information
https://home.treasury.gov/news/press-releases/sm930
Date of listing
2020-03-05
Program information
Authority
US
Program
Executive Order 13851 of November 27, 2018 Blocking Property of Certain Persons Contributing to the Situation in Nicaragua
Regime
OFAC country specific
Target State
Nicaragua
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2581
Official Information
On November 27, 2018, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA), issued Executive Order 13851 (83 FR 61505, November 29, 2018) (E.O. 13851). In E.O. 13851, the President determined that the situation in Nicaragua, including the violent response by the Governme...
Program URL
https://www.federalregister.gov/documents/2019/09/04/2019-19049/nicaragua-sanctions-regulations