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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Moreno Briones

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

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

Also known as

Aliases
Fidel · Fidel Antonio MORENO Briones · Fidel Antonio MORENO BRIONES · Fidel MORENO · Moreno Briones · MORENO Briones Fidel Antonio

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Nicaragua UK OFSI: Nicaragua (NIC0009) Nicaragua 15/11/2021 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 21/06/2019 source ↗
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 21/06/2019 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 21/06/2019 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 21/06/2019 source ↗

Listed on · 7

GB_FCDO_SANCTIONSCA_DFATDUK_OFSIOFAC_SDNCA_GACCA_DFATDCA_GAC
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.