Lists › OFAC SDN › ofac_sdn-30591
Fidel De Jesus DOMINGUEZ ALVAREZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30591.
Programs
Names and aliases
| Fidel De Jesus DOMINGUEZ ALVAREZ | primary |
Details
| Countries |  Nicaragua |
| Birth dates | 1963-03-21 |
| Birth places | Rivas, Nicaragua |
| Addresses | Altos E San Isidro A15 Managua Nicaragua |
Same name on other lists
Fidel de Jesús DOMÍNGUEZ ÁLVAREZ (eu_fsf), Fidel de Jesus Dominguez Alvarez (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.