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Fidel Antonio Moreno Briones

Sanctioned
Moreno Briones Fidel Antonio
Type
person
Subtype
Country
Nicaragua
Date of birth
1974-02-26
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:6
Other measure
2019-06-21activeSource
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 / 6.

Source ↗
United Kingdom
UKSL
NIC0009
Asset freezeDirector disqualificationTravel ban
2021-11-15activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
24703
Asset freeze
2018-07-05activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United Kingdom
The Nicaragua (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13818 (Global Magnitsky)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 Antonio MORENO BrionesPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:nicaragua:no-schedule:6
    SHA-256
    13220682edb418b7079d7733218e9488327260a17f120ef185e019275388c4c8
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moreno FidelPrimary name
    OFAC ↗
    Record provenance
    ID
    24703
    SHA-256
    f7089abd633e7cea916ffc3b6f9a596a3c566bd87a191b1155d1e22bdbc0189d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moreno Briones Fidel AntonioAlias
    OFAC ↗
    Record provenance
    ID
    24703
    SHA-256
    f7089abd633e7cea916ffc3b6f9a596a3c566bd87a191b1155d1e22bdbc0189d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fidel Antonio Moreno BrionesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    NIC0009
    SHA-256
    873be1f523aa5b36691bcab4d2fcd2910bb48afbe0e22878374dd91ec8f45d8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24703OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24703
    SHA-256
    c3418397db471e2e5252004bad3cc56563226257f890d4002daee52787b8baa7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14147OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    NIC0009
    SHA-256
    873be1f523aa5b36691bcab4d2fcd2910bb48afbe0e22878374dd91ec8f45d8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NIC0009UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    NIC0009
    SHA-256
    873be1f523aa5b36691bcab4d2fcd2910bb48afbe0e22878374dd91ec8f45d8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 161-260274-0001TNATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    NIC0009
    SHA-256
    873be1f523aa5b36691bcab4d2fcd2910bb48afbe0e22878374dd91ec8f45d8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1974-02-26Birth date
    Source not recordedOriginal record not linked
  • 26/02/1974Birth date
    Source not recordedOriginal record not linked

Places

  • Esteli NicaraguaBirthplace
    Source not recordedOriginal record not linked
  • NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    24703
    SHA-256
    f7089abd633e7cea916ffc3b6f9a596a3c566bd87a191b1155d1e22bdbc0189d
    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
    NIC0009
    SHA-256
    873be1f523aa5b36691bcab4d2fcd2910bb48afbe0e22878374dd91ec8f45d8c
    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
    NIC0009
    SHA-256
    873be1f523aa5b36691bcab4d2fcd2910bb48afbe0e22878374dd91ec8f45d8c
    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
    NIC0009
    SHA-256
    873be1f523aa5b36691bcab4d2fcd2910bb48afbe0e22878374dd91ec8f45d8c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)