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10 SapherCheck records found for Person Valle

Profile Type	PERSON
Name	MIGUEL ARNULFO VALLE VALLE MIGUEL ARNULFO VALLE VALLE VALLE VALLE, MIGUEL ARNULFO
First Name	MIGUEL MIGUEL ARNULFO
Middle Name	ARNULFO
Last Name	VALLE VALLE
Nationality	HONDURAS
Birth Date	1972-07-02
Birth-Place	FLORIDA, COPAN, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16623

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16623 Country: United States Entity: NK-5Enkoeu8kxG8DbKvC6v7TQ Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4GJXT Listing Date: 2014-08-25 Country: United States Entity: NK-5Enkoeu8kxG8DbKvC6v7TQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Omar Alfredo JACOME DEL VALLE

Weak Alias	EL PIOLO
ID Number	JAVO581024HDFCLM02
Profile Type	PERSON
Name	JACOME DEL VALLE, OMAR ALFREDO OMAR ALFREDO JACOME DEL VALLE OMAR ALFREDO JACOME DEL VALLE
First Name	OMAR ALFREDO OMAR ALFREDO
Last Name	JACOME DEL VALLE
Country	MEXICO
Birth Date	1958-10-24
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HUIXQUILUCAN, ESTADO DE MEXICO, MEX C/O CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., HUIXQUILUCAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11464

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11464 Country: United States Entity: NK-HBRa6nhBXzr6XCNpdrYsP2 Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRBD Listing Date: 2009-05-28 Country: United States Entity: NK-HBRa6nhBXzr6XCNpdrYsP2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Luis Alonso VALLE VALLE

Profile Type	PERSON
Name	VALLE VALLE, LUIS ALONSO LUIS ALONSO VALLE VALLE LUIS ALONSO VALLE VALLE
First Name	LUIS ALONSO LUIS ALONSO
Last Name	VALLE VALLE
Nationality	HONDURAS
Birth Date	1969-06-29
Birth-Place	LA ENCARNACION, OCTEPEQUE, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-08-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16625

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16625 Country: United States Entity: NK-Y6nggzqqNJ58HXJW8jPx2p Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4GJXW Listing Date: 2014-08-25 Country: United States Entity: NK-Y6nggzqqNJ58HXJW8jPx2p Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Jose Reynerio VALLE VALLE

Profile Type	PERSON
Name	JOSE REYNERIO VALLE VALLE VALLE VALLE, JOSE REYNERIO JOSE REYNERIO VALLE VALLE
First Name	JOSE REYNERIO JOSE REYNERIO
Last Name	VALLE VALLE
Nationality	HONDURAS
Birth Date	1974-01-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-08-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16627

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16627 Country: United States Entity: NK-cecfBGXbdAmHzaYZagtR46 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4GJXY Listing Date: 2014-08-25 Country: United States Entity: NK-cecfBGXbdAmHzaYZagtR46 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Juan Antonio Valle Valle

Profile Type	PERSON
Name	VALLE VALLE, JUAN ANTONIO JUAN ANTONIO VALLE VALLE JUAN ANTONIO VALLE VALLE JUAN ANTONIO VALLE VALLE JUAN ANTONIO VALLE VALLE
First Name	JUAN ANTONIO JUAN JUAN ANTONIO
Last Name	VALLE VALLE VALLE VALLE VALLE VALLE
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1962-05-04 1963-05-04
Birth-Place	MATAGALPA: NICARAGUA MATAGALPA, NICARAGUA MATAGALPA MATAGALPA NICARAGUA MATAGALPA, NICARAGUA
Position	AS LEADER IN THE RANK OF SENIOR COMMISSIONER (SECOND HIGHEST RANK) OF THE NICARAGUAN NATIONAL POLICE (NNP) AND IN A LEADING POSITION IN THE POLICE IN MANAGUA, JUAN ANTONIO VALLE VALLE IS RESPONSIBLE FOR REPEATED ACTS OF POLICE BRUTALITY AND THE EXCESSIVE USE OF FORCE WHICH RESULTED IN THE DEATHS OF HUNDREDS OF CIVILIANS, FOR ARBITRARY ARRESTS AND DETENTIONS, FOR VIOLATIONS OF FREEDOM OF EXPRESSION AND FOR PREVENTING DEMONSTRATIONS AGAINST THE GOVERNMENT. SENIOR COMMISSIONER RESPONSABLE AU SEIN DE LA POLICE NATIONALE NICARAGUAYENNE RESPONSABLE AU SEIN DE LA POLICE NATIONALE NICARAGUAYENNE. GRADE: COMMISSAIRE GéNéRAL/PRINCIPAL CHIEF OF DEPARTMENT OF SURVEILLANCE AND PATROLLING, NICARAGUAN NATIONAL POLICE COMMISSAIRE GéNéRAL/PRINCIPAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-04-06
Modified At	2021-11-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	VILLA PROGRESO 1 ARR, MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY
Notes	RANK: GENERAL/SENIOR COMMISSIONER POSITION(S): LEADER IN NICARAGUAN NATIONAL POLICE EN TANT QUE RESPONSABLE AU RANG DE COMMISSAIRE PRINCIPAL (DEUXIèME RANG LE PLUS éLEVé) DE LA POLICE NATIONALE NICARAGUAYENNE ET OCCUPANT DES FONCTIONS DIRIGEANTES AU SEIN DE LA POLICE DE MANAGUA, JUAN ANTONIO VALLE VALLE EST RESPONSABLE DE BRUTALITéS POLICIèRES RéPéTéES AINSI QUE D’UN RECOURS EXCESSIF à LA FORCE, ENTRAîNANT LA MORT DE CENTAINES DE CIVILS, D’ARRESTATIONS ET DE DéTENTIONS ARBITRAIRES, DE VIOLATIONS DE LA LIBERTé D’EXPRESSION ET DE MESURES VISANT à EMPêCHER LES MANIFESTATIONS CONTRE LE GOUVERNEMENT. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE AU NICARAGUA. AS LEADER IN THE RANK OF SENIOR COMMISSIONER (SECOND HIGHEST RANK) OF THE NICARAGUAN NATIONAL POLICE (NNP) AND IN A LEADING POSITION IN THE POLICE IN MANAGUA, JUAN ANTONIO VALLE VALLE IS RESPONSIBLE FOR REPEATED ACTS OF POLICE BRUTALITY AND THE EXCESSIVE USE OF FORCE WHICH RESULTED IN THE DEATHS OF HUNDREDS OF CIVILIANS, FOR ARBITRARY ARRESTS AND DETENTIONS, FOR VIOLATIONS OF FREEDOM OF EXPRESSION AND FOR PREVENTING DEMONSTRATIONS AGAINST THE GOVERNMENT. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN NICARAGUA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3657 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28525

11 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6574.32 Start Date: 2021-08-02 Listing Date: 2021-08-02 Country: Belgium Entity: NK-fdSo2jdZZpoGmAuqTXzPUg Program: NIC Reason: 2021/1276 (OJ L277) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC

2. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 13 Country: Canada Entity: NK-fdSo2jdZZpoGmAuqTXzPUg Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46231 Start Date: 2021-08-13 Listing Date: 2021-08-13 Country: Switzerland Entity: NK-fdSo2jdZZpoGmAuqTXzPUg Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6574.32 Start Date: 2021-08-02 Listing Date: 2021-08-02 Country: European Union Entity: NK-fdSo2jdZZpoGmAuqTXzPUg Program: NIC Reason: 2021/1276 (OJ L277) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-fdSo2jdZZpoGmAuqTXzPUg Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2021/1276 du...

Sanction Caption	(UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-fdSo2jdZZpoGmAuqTXzPUg Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716) Reason: En tant que responsable au rang de commissaire principal (deuxième rang le plus élevé) de la police nationale nicaraguayenne et occupant des fonctions dirigeantes au sein de la police de Managua, Juan Antonio Valle Valle est responsable de brutalités policières répétées ainsi que d’un recours excessif à la force, entraînant la mort de centaines de civils, d’arrestations et de détentions arbitraires, de violations de la liberté d’expression et de mesures visant à empêcher les manifestations contre le gouvernement. Il est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Nicaragua (Sa...

Sanction Caption	The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: NIC0013 Start Date: 2021-11-15 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-fdSo2jdZZpoGmAuqTXzPUg Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: NIC0013 Start Date: 2021-11-15 Modified At: 2021-11-15 Listing Date: 2021-11-15 Country: United Kingdom Entity: NK-fdSo2jdZZpoGmAuqTXzPUg Program: Nicaragua Provisions: Asset freeze Reason: As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-fdSo2jdZZpoGmAuqTXzPUg Provisions: (UE) 2021/1276 du 30/07/2021 Reason: En tant que responsable au rang de commissaire principal (deuxième rang le plus élevé) de la police nationale nicaraguayenne et occupant des fonctions dirigeantes au sein de la police de Managua, Juan Antonio Valle Valle est responsable de brutalités policières répétées ainsi que d’un recours excessif à la force, entraînant la mort de centaines de civils, d’arrestations et de détentions arbitraires, de violations de la liberté d’expression et de mesures visant à empêcher les manifestations contre le gouvernement. Il est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28525 Country: United States Entity: NK-fdSo2jdZZpoGmAuqTXzPUg Program: SDN List Provisions: NICARAGUA-NHRAA Block NICARAGUA Reason: NHRAA Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC6XDH Start Date: 2020-03-05 Listing Date: 2020-04-06 Country: United States Entity: NK-fdSo2jdZZpoGmAuqTXzPUg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Gladys DEL VALLE REQUENA

Alias	GLADYS REQUENA GLADYS DEL VALLE REQUENA
ID Number	V-4114842
Profile Type	PERSON
Name	غلاديس ريكينا GLADYS REQUENA GLADYS DEL VALLE REQUENA GLADYS DEL VALLE REQUENA GLADYS REQUENA GLADYS DEL VALLE REQUENA
First Name	GLADYS
Middle Name	VALLE
Last Name	DEL VALLE REQUENA REQUENA DEL VALLE REQUENA REQUENA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1952-11-09
Birth-Place	PUERTO SANTO, SUCRE PUERTO SANTO, SUCRE VENEZUELA SUCRE PUERTO SANTO, SUCRE : VENEZUELA PUERTO SANTO, VENEZUELA PUERTO SANTO, VENEZUELA
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA INSPECTOR GENERAL OF THE COURTS SINCE 27 APRIL 2022. FORMER MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND FORMER MEMBER AND THE SECOND VICE-PRESIDENT OF THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC). INSPECTRICE GéNéRALE DES TRIBUNAUX DEPUIS LE 27 AVRIL 2022 INSPECTRICE GéNéRALE DES TRIBUNAUX. ANCIENNE MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE. ANCIENNE MEMBRE ET DEUXIèME VICE-PRéSIDENTE DE L’ASSEMBLéE NATIONALE CONSTITUANTE NON RECONNUE. FORMER SECOND VICE PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY ANCIENNE MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE VICE PRESIDENT OF THE PERMANENT COMMISSION OF THE FAMILY NATIONAL ASSEMBLY DEPUTY MEMBER OF THE PRELIMINARY COMMISSION OF ELECTORAL NOMINATIONS’ COMMITTEE ANCIENNE MEMBRE ET DEUXIèME VICE-PRéSIDENTE DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE NATIONAL ASSEMBLY (MEMBER, 2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-06-30
Modified At	2023-02-03
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN NUMéRO DE CARTE D’IDENTITé: V-4114842 INSPECTOR GENERAL OF THE COURTS SINCE 27 APR 2022. FORMER MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND FORMER MEMBER AND THE SECOND VICE-PRESIDENT OF THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC). IN HER LEADING ROLE IN THE NON-RECOGNISED ANC, SHE HAS UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY SIGNING THE DECREE THAT STRIPPED THE PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA, JUAN GUAIDó, OF HIS PARLIAMENTARY IMMUNITY. INSPECTRICE GéNéRALE DES TRIBUNAUX DEPUIS LE 27 AVRIL 2022. ANCIENNE MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE ET ANCIENNE MEMBRE ET DEUXIèME VICE-PRéSIDENTE DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE. DANS LE CADRE DE SON RôLE DIRIGEANT AU SEIN DE L’ANC NON RECONNUE, ELLE A PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, Y COMPRIS EN SIGNANT LE DéCRET QUI A DéCHU DE SON IMMUNITé PARLEMENTAIRE LE PRéSIDENT DE L’ASSEMBLéE NATIONALE DU VENEZUELA, JUAN GUAIDó.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1763

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5623.15 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: Q5839852 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 85 Country: Canada Entity: Q5839852 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 42942 Start Date: 2020-07-07 2021-11-24 2020-11-27 2023-01-24 Listing Date: 2023-01-24 2021-11-24 2020-11-27 2020-07-07 Country: Switzerland Entity: Q5839852 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5623.15 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: Q5839852 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q5839852 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2022/2194 du...

Sanction Caption	(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5623.15 Country: France Entity: Q5839852 Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Inspectrice générale des tribunaux depuis le 27 avril 2022. Ancienne membre de l’Assemblée nationale non démocratiquement élue et ancienne membre et deuxième vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue. Dans le cadre de son rôle dirigeant au sein de l’ANC non reconnue, elle a porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0027 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q5839852 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: National Assembly Deputy (2021-26), member of the NA’s Committee of the Preliminary Commission of Electoral Nominations and Vice President of the Permanent Commission of the Family. Former Member of the illegitimate National Constituent Assembly since August 2017, and former Second Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-President of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0027 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2020-06-30 Country: United Kingdom Entity: Q5839852 Program: Venezuela Provisions: Asset freeze Reason: National Assembly Deputy (2021-26), member of the NA’s Committee of the Preliminary Commission of Electoral Nominations and Vice President of the Permanent Commission of the Family. Former member of the illegitimate National Constituent Assembly since August 2017, and former Second Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q5839852 Provisions: (UE) 2020/897 du 29/06/2020; (UE) 2020/1696 du 12/11/2020; (UE) 2021/1959 du 11/11/2021; (UE) 2022/2194 du 10/11/2022 Reason: Inspectrice générale des tribunaux depuis le 27 avril 2022. Ancienne membre de l’Assemblée nationale non démocratiquement élue et ancienne membre et deuxième vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue. Dans le cadre de son rôle dirigeant au sein de l’ANC non reconnue, elle a porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó. Source URL: https://geldefonds.gouv.mc/

7. Hermann Tertsch

Alias	HERMANN LEOPOLDO TERTSCH Y DEL VALLE DE LERSUNDI HERMANN LEOPOLD TERTSCH DEL VALLE-LERSUNDI HERMANN LEOPOLDO TERTSCH DEL VALLE-LERSUNDI HERMANN TERTSCH DEL VALLE-LERSUNDI
Profile Type	PERSON
Name	HERMANN TERTSCH DEL VALLE-LERSUNDI 赫尔曼·特施ヘルマン・テルチュ HERMANN TERTSCH Герман Терч HERMANN TERTSCH
First Name	HERMANN
Last Name	DEL VALLE-LERSUNDI TERTSCH TERTSCH
Country	EUROPEAN UNION
Nationality	SPAIN
Birth Date	1958-04-09
Birth-Place	MADRID
Position	MEMBER OF THE EUROPEAN PARLIAMENT (2024-) A MEMBER OF THE EUROPEAN PARLIAMENT MEMBER OF THE EUROPEAN PARLIAMENT (2019-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-08-03
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EUROPEAN PARLIAMENT MEMBERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	SPANISH JOURNALIST AND TELEVISION PRESENTER
SourceUrl	http://www.europarl.europa.eu/meps/en/197831

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-07-05
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-10-26 Country: Iran Entity: Q5895692 Source URL: https://sanctionlist.mfa.ir/

8. JULIO ERNESTO JURADO VALLE

Profile Type	PERSON
Name	JULIO ERNESTO JURADO VALLE
First Name	JULIO ERNESTO
Last Name	JURADO VALLE
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-09-14
Birth-Place	LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.58
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-190333

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/190333 Country: El Salvador Entity: interpol-red-2017-190333 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MARIA EVA VALLE

Profile Type	PERSON
Name	MARIA EVA VALLE
First Name	MARIA EVA
Last Name	VALLE
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1952-12-18
Birth-Place	SAN PEDRO NONUALCO, DEPARTAMENTO DE LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-272304

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/272304 Country: El Salvador Entity: interpol-red-2017-272304 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. OSCAR PAUL BIALOGLOVSKI VALLE

Profile Type	PERSON
Name	OSCAR PAUL BIALOGLOVSKI VALLE
First Name	OSCAR PAUL BIALOGLOVSKI
Last Name	VALLE
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1980-11-30
Birth-Place	QUEZON CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	67
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283438

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/283438 Country: Philippines Entity: interpol-red-2017-283438 Program: Red Notice Reason: Sexual Abuse Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices