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Dominguez Alvarez

⚠ Sanctioned · 8 active programs
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.

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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 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.

Designation timeline · 8

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
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 ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
OFAC_SDN NICARAGUA OFAC SDN: NICARAGUA — source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/10/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/10/2023 07/07/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/07/2021 09/06/2026 source ↗
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 14/07/2021 09/06/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 14

GB_FCDO_SANCTIONSCA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODBE_FODCA_DFATDCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

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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.

Frequently asked questions

Is Dominguez Alvarez sanctioned?

Yes. Dominguez Alvarez (individual) is subject to 8 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, Canada DFATD, Canada GAC, UK FCDO, OFAC SDN, the earliest dated 2021-07-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Dominguez Alvarez?

Dominguez Alvarez is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO, Canada DFATD, Canada GAC, UK FCDO, OFAC SDN under programs BE-NATIONAL, NIC, UK-Nicaragua. See the designations for the issuing authority and source URL of each.

When was Dominguez Alvarez first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-07-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Dominguez Alvarez is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.