Lists › UK Sanctions List › uk_fcdo-NIC0014

Fidel de Jesus Dominguez Alvarez

Person on the UK Sanctions List, listed Nov. 15, 2021. Source reference NIC0014.

Programs

The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Details

Countries	Nicaragua
Birth dates	1963-03-21
Addresses	Nicaragua

Remarks (as published)

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

Same name on other lists

Fidel De Jesus DOMINGUEZ ALVAREZ (ofac_sdn), Fidel de Jesús DOMÍNGUEZ ÁLVAREZ (eu_fsf)

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.