Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DOMINGUEZ ALVAREZ, Fidel De Jesus · FIDEL DE JESUS DOMINGUEZ ALVAREZ · Fidel De Jesus DOMINGUEZ ALVAREZ · Fidel De Jesús DOMÍNGUEZ Alvárez · Fidel de Jesus DOMINGUEZ ALVAREZ · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Rivas · Rivas Nicaragua · Rivas, Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
Country of birth | Nicaragua | [sources] | |||
First name | FIDEL DE JESUS · Fidel · Fidel De Jesús · Fidel de Jesus · Fidel de Jesús | [sources] | |||
Last name | DOMINGUEZ ALVAREZ · DOMÍNGUEZ Alvárez · DOMÍNGUEZ ÁLVAREZ · Dominguez Alvarez · Domínguez Álvarez | [sources] | |||
Matronymic | ALVAREZ | [sources] | |||
Middle name | De Jesus | [sources] | |||
Patronymic | DOMINGUEZ | [sources] | |||
Second name | de Jesus | [sources] | |||
Position | Chef de la police de Leon, commisaire général de la police nationale · Chef de la police de León, commissaire général de la police nationale · Chief Commissioner of the Police in the Department of León, Nicaragua · 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. | [sources] | |||
Address | Altos E San Isidro A15, Managua · MANAGUA, NIC | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ca-sema-nicaragua-n-a-20
· ca-sema-20-ni-fidel-de-jesus-dominguez-alvarez
· ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc
· mc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391
· ofac-30591
· eu-fsf-eu-6577-29
· fr-ga-3659
· ch-seco-46250
· usgsa-s4mrh2f71
· eu-tb-logical-131228
· NK-9XwCgUnS7Sb2SrG24AArRc
· gb-fcdo-nic0014
· gb-hmt-14152
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Altos E San Isidro A15, Managua | Nicaragua |