Lists › EU Consolidated › eu_fsf-EU.6577.29

Fidel de Jesús DOMÍNGUEZ ÁLVAREZ

Person on the EU Consolidated Financial Sanctions List, listed Oct. 11, 2023. Source reference EU.6577.29.

Programs

NIC

Names and aliases

Details

Countries	Nicaragua
Birth dates	1960-03-21
Birth places	UNKNOWN

Same name on other lists

Fidel De Jesus DOMINGUEZ ALVAREZ (ofac_sdn), Fidel de Jesus Dominguez Alvarez (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.