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Fidel Antonio Moreno Briones

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Nicaragua
Nationality
Nicaragua
Date of birth
1974-02-26T00:00:00.000Z
Place of birth
Esteli, Nicaragua
Role
Secretary General of the Managua Mayor’s Office

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Nicaragua UK OFSI: Nicaragua (NIC0009) Nicaragua 15/11/2021 source ↗

Listed on · 1

UK_OFSI
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.