Lists › OFAC SDN › ofac_sdn-24703
Fidel MORENO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24703.
Programs
Names and aliases
| Fidel MORENO | primary |
| Fidel Antonio MORENO BRIONES | alias (strong) |
Details
| Countries |  Nicaragua |
| Birth dates | 1974-02-26 |
| Birth places | Nicaragua |
| Addresses | Managua Nicaragua |
Same name on other lists
Fidel Antonio Moreno Briones (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.