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Fidel de Jesus Dominguez Alvarez

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Nicaragua
Nationality
Nicaragua
Date of birth
1963-03-21T00:00:00.000Z
Place of birth
Rivas, Nicaragua
Role
Chief Commissioner of the Police in the Department of León, Nicaragua

Also known as

Aliases
Fidel De Jesus DOMINGUEZ ALVAREZ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Nicaragua UK OFSI: Nicaragua (NIC0014) Nicaragua 15/11/2021 source ↗
OFAC_SDN NICARAGUA OFAC SDN: NICARAGUA — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
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.