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Home › Search › Fidel de Jesús DOMÍNGUEZ ÁLVAREZ

Fidel de Jesús DOMÍNGUEZ ÁLVAREZ

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
NI
Date of birth
1960-03-21T00:00:00.000Z
Role
chief of the police in Leon since 23 August 2018, Fidel de Jesús Domínguez Alvarez is responsible for numerous serious violations of human rights, in particular arbitrary arrests and detention, including the kidnapping of members of a political opponent’s family, the excessive use of force and violations of freedom of expression and freedom of the media.

Also known as

Aliases
chief of the police in Leon since 23 August 2018 · 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 · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF NIC EU FSF: NIC (2023/2125 (OJ L10102023)) 10/10/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/10/2023 source ↗
CH_SECO CH-Nicaragua CH SECO: Nicaragua Nicaragua 12/08/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
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.