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FD

Fidel de Jesus Dominguez Alvarez

Sanctioned
Fidel DOMINGUEZ ALVAREZ De Jesus
Type
person
Subtype
Country
Nicaragua
Date of birth
1963-03-21
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:nicaragua:no-schedule:20
Other measure
2021-07-14activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Nicaragua. Schedule/item: unknown / 20.

Source ↗
United Kingdom
UKSL
NIC0014
Asset freezeDirector disqualificationTravel ban
2021-11-15activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
30591
Asset freeze
2020-12-21activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United Kingdom
The Nicaragua (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13851 (Nicaragua)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Fidel De Jesús DOMÍNGUEZ AlvárezPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:nicaragua:no-schedule:20
    SHA-256
    db22971f0062d8811574d01aac1785f1cdcc1c1091cfdf5adcdc66c5f12464ab
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fidel DOMINGUEZ ALVAREZ De JesusPrimary name
    OFAC ↗
    Record provenance
    ID
    30591
    SHA-256
    feaed6d172488f90f06d7458dec7517c5b454728a69c40f7aa389362e1e79f09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fidel de Jesus Dominguez AlvarezPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    NIC0014
    SHA-256
    d304537cc2faf4c42f473dbddfdc4b7de8258da1ee9ef782fea45a943d860244
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30591OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30591
    SHA-256
    63fc766fc64840b2740425b43fdd3292f7838fd51c12bccf2cf154de1a7929f8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14152OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    NIC0014
    SHA-256
    d304537cc2faf4c42f473dbddfdc4b7de8258da1ee9ef782fea45a943d860244
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NIC0014UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    NIC0014
    SHA-256
    d304537cc2faf4c42f473dbddfdc4b7de8258da1ee9ef782fea45a943d860244
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1963-03-21Birth date
    Source not recordedOriginal record not linked
  • 21/03/1963Birth date
    Source not recordedOriginal record not linked

Places

  • Rivas, NicaraguaBirthplace
    Source not recordedOriginal record not linked
  • Rivas NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    30591
    SHA-256
    feaed6d172488f90f06d7458dec7517c5b454728a69c40f7aa389362e1e79f09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NicaraguaResidence
    UKSL ↗
    Record provenance
    ID
    NIC0014
    SHA-256
    d304537cc2faf4c42f473dbddfdc4b7de8258da1ee9ef782fea45a943d860244
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NicaraguaNationality
    UKSL ↗
    Record provenance
    ID
    NIC0014
    SHA-256
    d304537cc2faf4c42f473dbddfdc4b7de8258da1ee9ef782fea45a943d860244
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NicaraguaBirth
    UKSL ↗
    Record provenance
    ID
    NIC0014
    SHA-256
    d304537cc2faf4c42f473dbddfdc4b7de8258da1ee9ef782fea45a943d860244
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)