Fidel de Jesús DOMÍNGUEZ ÁLVAREZ

Sanctioned

DOMÍNGUEZ ÁLVAREZ

Type

person

Subtype

Country

Nicaragua

Date of birth

1960-03-21

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

46250

Asset freeze

2021-08-13activeSource

European Union

EU FSF

EU.6577.29

Asset freeze

2021-08-02activeSource

France

Registre national des gels d'avoirs

3659

Asset freeze

Legal bases

European Union

EU amendment 2023/2125 (OJ L10102023)regulation 2023/2125 (OJ L10102023)

France

1153