Lists › UK Sanctions List › uk_fcdo-NIC0009

Fidel Antonio Moreno Briones

Person on the UK Sanctions List, listed Nov. 15, 2021. Source reference NIC0009.

Programs

The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Identifiers

Details

Countries	Nicaragua
Birth dates	1974-02-26
Addresses	Nicaragua

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Fidel MORENO (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.