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Fidel Antonio Moreno Briones

Sanctioned entity

Fidel Antonio Moreno Briones is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FIDEL MORENO · Fidel Antonio MORENO Briones · Fidel Antonio Moreno Briones · Fidel Moreno · MORENO, Fidel				[sources]
Other name	FIDEL ANTONIO MORENO BRIONES · Fidel Antonio Moreno Briones				[sources]
Birth date	1974-02-26				[sources]
Place of birth	Esteli · Esteli Nicaragua · Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
Country of birth	Nicaragua				[sources]
First name	FIDEL · Fidel · Fidel Antonio				[sources]
Last name	MORENO · MORENO Briones · Moreno · Moreno Briones				[sources]
Middle name	Antonio				[sources]
Second name	Antonio				[sources]
Position	Secretary General of the Managua Mayor’s Office				[sources]
Address	MANAGUA, NIC · Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Managua	Nicaragua

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Nicaragua	-	-
Foreign, Commonwealth & Development Office · UK	The Nicaragua (Sanctions) (EU Exit) Regulations 2020	2021-11-15	-
TREAS-OFAC	Reciprocal	2018-07-05	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2021-11-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-2ceacfcc65d57638edba41532935866374a9d6f2 · gb-hmt-14147 · gb-fcdo-nic0009 · usgsa-s4mr6hz4k · ofac-24703 · ca-sema-nicaragua-n-a-6 · ca-sema-6-ni-fidel-antonio-moreno-briones

For experts: raw data explorer

Factsheet Data sources

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