Dominguez Alvarez

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Nicaragua
Nationality: Nicaragua
Date of birth: 1963-03-21T00:00:00.000Z
Place of birth: Rivas
Role: Chief Commissioner of the Police in the Department of León, Nicaragua

Also known as

Aliases

[] · chief of the police in Leon since 23 August 2018 · Dominguez Alvarez · DOMINGUEZ ALVAREZ, Fidel De Jesus · DOMÍNGUEZ Alvárez Fidel De Jesús · Fidel · Fidel de Jesus Dominguez Alvarez · Fidel De Jesus DOMINGUEZ ALVAREZ · Fidel De Jesús DOMÍNGUEZ Alvárez · Fidel de Jesús Domínguez Álvarez · Fidel de Jesús DOMÍNGUEZ ÁLVAREZ · Fidel de Jesús Domínguez Alvarez is responsible for numerous serious violations of human rights · including the kidnapping of members of a political opponent’s family · in particular arbitrary arrests and detention · the excessive use of force and violations of freedom of expression and freedom of the media.

Sanctions programs · 13

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	10/10/2023	source ↗
EU_FSF	NIC	EU FSF: NIC (2023/2125 (OJ L10102023))		10/10/2023	source ↗
UK_OFSI	UK-Nicaragua	UK OFSI: Nicaragua (NIC0014)	Nicaragua	15/11/2021	source ↗
CH_SECO	CH-Nicaragua	CH SECO: Nicaragua	Nicaragua	12/08/2021	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	14/07/2021	source ↗
CA_GAC	CA-Nicaragua	Canada GAC: Nicaragua	Nicaragua	14/07/2021	source ↗
OFAC_SDN	NICARAGUA	OFAC SDN: NICARAGUA		—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	10/10/2023	source ↗
CA_GAC	CA-Nicaragua	Canada GAC: Nicaragua	Nicaragua	14/07/2021	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	14/07/2021	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 13

GB_FCDO_SANCTIONSCA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_DFATDCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.