Fidel De Jesús DOMÍNGUEZ Alvárez

Sanctioned

Fidel DOMINGUEZ ALVAREZ De Jesus

Type

person

Subtype

Country

Nicaragua

Date of birth

1963-03-21

Listings

3 · 3 Sanctioning jurisdiction

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

United Kingdom

UKSL

NIC0014

Asset freezeDirector disqualificationTravel ban

2021-11-15activeSource

United States

SDN

30591

Asset freeze

2020-12-21activeSource

Legal bases

United Kingdom

The Nicaragua (Sanctions) (EU Exit) Regulations 2020statutory instrument

United States

Executive Order 13851 (Nicaragua)executive order