Fidel de Jesús DOMÍNGUEZ ÁLVAREZ
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
- 1960-03-21T00:00:00.000Z
- Place of birth
- Rivas, Nicaragua
- Role
- Chief Commissioner of the Police in the Department of León, Nicaragua
Also known as
Designation timeline · 5
- Added to Switzerland SECO
CH-NicaraguaCH SECO: Nicaragua Nicaragua publisher record ↗ - Added to UK OFSI
UK-NicaraguaUK Sanctions List: Nicaragua (NIC0014) Nicaragua publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
NICEU FSF: NIC (2023/2125 (OJ L10102023)) publisher record ↗ - Added to OFAC SDN
NICARAGUAOFAC SDN: NICARAGUA publisher record ↗
Sanctions programs · 5
| 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 Sanctions List: Nicaragua (NIC0014) | Nicaragua | 15/11/2021 | source ↗ |
| CH_SECO | CH-Nicaragua | CH SECO: Nicaragua | Nicaragua | 12/08/2021 | source ↗ |
| OFAC_SDN | NICARAGUA | OFAC SDN: NICARAGUA | source ↗ |
Previous designations · 10
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| 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 ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 10/10/2023 | 07/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 14/07/2021 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 14/07/2021 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 14/07/2021 | 24/09/2026 | source ↗ |
| CA_GAC | CA-Nicaragua | Canada GAC: Nicaragua | Nicaragua | 14/07/2021 | 15/08/2026 | source ↗ |
| CA_GAC | CA-Nicaragua | Canada GAC: Nicaragua | Nicaragua | 14/07/2021 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 16
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Fidel De Jesús DOMÍNGUEZ Alvárez
Nicaragua
Why we surfaced this:
- ✓ Shares 5 name tokens:
alvarez, de, dominguez, fidel, jesus - ✓ Both sources report nationality nicaragua
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): nicaragua
Fidel De Jesús DOMÍNGUEZ Alvárez
Nicaragua
Why we surfaced this:
- ✓ Shares 5 name tokens:
alvarez, de, dominguez, fidel, jesus - ✓ Both sources report nationality nicaragua
- ✗ Date of birth not published by at least one source
Fidel De Jesús DOMÍNGUEZ Alvárez
Nicaragua
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 5 name tokens:
alvarez, de, dominguez, fidel, jesus - ✓ Both sources report nationality nicaragua
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): nicaragua
DOMÍNGUEZ Alvárez Fidel De Jesús
Nicaragua
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 5 name tokens:
alvarez, de, dominguez, fidel, jesus - ✗ One source did not publish nationality
- ✗ Dates of birth differ
More sanctioned entities from Nicaragua
Frequently asked questions
Is Fidel de Jesús DOMÍNGUEZ ÁLVAREZ sanctioned?
Yes. Fidel de Jesús DOMÍNGUEZ ÁLVAREZ (individual) is subject to 5 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2021-08-12T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Fidel de Jesús DOMÍNGUEZ ÁLVAREZ?
Fidel de Jesús DOMÍNGUEZ ÁLVAREZ is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN under programs BE-NATIONAL, NIC, UK-Nicaragua. See the designations for the issuing authority and source URL of each.
When was Fidel de Jesús DOMÍNGUEZ ÁLVAREZ first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-08-12T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Fidel de Jesús DOMÍNGUEZ ÁLVAREZ 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.