SDN list · entry 28525
Valle Valle Juan Antonio
Yes. Valle Valle Juan Antonio is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA and NICARAGUA-NHRAA programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 28525, added on March 5, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA, NICARAGUA-NHRAA |
| Type | individual |
| Added to the list | March 5, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Valle Valle Juan Antonio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | D113169 | Nicaragua |
Details published by OFAC
| Date of birth | May 4, 1962 |
|---|---|
| Place of birth | Matagalpa, Nicaragua |
| Nationality | Nicaragua |
| Address | Villa Progreso 1 Arr, Managua, Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)
- NHRAA