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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DOMINGUEZ ALVAREZ, Fidel De Jesus · Fidel De Jesús DOMÍNGUEZ Alvárez · Fidel Dominguez Alvarez · Fidel de Jesus Dominguez Alvarez · Fidel de Jesús Domínguez Álvarez | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Rivas · Rivas Nicaragua · Rivas, Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Country of birth | Nicaragua | [sources] | |||
| First name | Fidel · Fidel De Jesús · Fidel de Jesus | [sources] | |||
| Last name | DOMÍNGUEZ Alvárez · Dominguez Alvarez · Domínguez Álvarez | [sources] | |||
| Matronymic | ALVAREZ | [sources] | |||
| Middle name | De Jesus | [sources] | |||
| Patronymic | DOMINGUEZ | [sources] | |||
| Second name | de Jesus | [sources] | |||
| Position | Chef de la police de Leon, commisaire général de la police nationale · Chef de la police de León, commissaire général de la police nationale · Chief Commissioner of the Police in the Department of León, Nicaragua · chief of the police in Leon since 23 August 2018, Fidel de Jesús Domínguez Alvarez is responsible for numerous serious violations of human rights, in particular arbitrary arrests and detention, including the kidnapping of members of a political opponent’s family, the excessive use of force and violations of freedom of expression and freedom of the media. | [sources] | |||
| Address | Altos E San Isidro A15, Managua · MANAGUA, NIC · Nicaragua | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
In his position as Chief of police in Leon since 23 Aug 2018 and then General Commissioner of the National Police since Sep 2020, Fidel de Jesús Domínguez Alvarez is responsible for numerous serious violations of human rights, in particular arbitrary arrests and detention including the kidnapping of members of a political opponent’s family, death threats, the excessive use of force and violations of freedom of expression and freedom of the media. He is considered as one of the main figures of repression against the democratic opposition in the region of Leon. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition.
Position(s): Chief of police in Leon, General Commissioner of the National Police
En tant que chef de la police de León depuis le 23 août 2018 puis commissaire général de la police nationale depuis septembre 2020, Fidel de Jesús Domínguez Álvarez est responsable de nombreuses violations graves des droits de l’homme, en particulier d’arrestations et de détentions arbitraires, y compris l’enlèvement de membres de la famille d’un opposant politique, de menaces de mort, d’un recours excessif à la force et de violations de la liberté d’expression et de la liberté des médias. Il est considéré comme l’une des principales figures de la répression contre l’opposition démocratique dans la région de León. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression à l’égard de la société civile et de l’opposition démocratique.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ca-sema-20-ni-fidel-de-jesus-dominguez-alvarez · eu-fsf-eu-6577-29 · usgsa-s4mrh2f71 · ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc · gb-coh-ekvvcpsggdxudc-fva92qgudm1a · NK-9XwCgUnS7Sb2SrG24AArRc · eu-tb-logical-131228 · ofac-30591 · ca-sema-nicaragua-n-a-20 · gb-hmt-14152 · gb-fcdo-nic0014 · fr-ga-3659 · ch-seco-46250 · mc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Altos E San Isidro A15, Managua | Nicaragua | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Nicaragua | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Nicaragua | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Nicaragua | - |
| United States of America | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716) · (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716) | - | - |