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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fidel Antonio Moreno Briones · Fidel MORENO BRIONES · Fidel Moreno · MORENO, Fidel | [sources] | |||
| Other name | Fidel Antonio Moreno Briones | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Esteli · Esteli Nicaragua · Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Country of birth | Nicaragua | [sources] | |||
| First name | Fidel · Fidel Antonio | [sources] | |||
| ID Number | 161-260274-0001T | [sources] | |||
| Last name | Moreno · Moreno Briones | [sources] | |||
| Middle name | Antonio | [sources] | |||
| Second name | Antonio | [sources] | |||
| Title | Secretary General | [sources] | |||
| Position | Secretary General of the Managua Mayor’s Office | [sources] | |||
| Address | MANAGUA, NIC · Managua · Nicaragua | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also FIDEL ANTONIO MORENO BRIONES)
(also FIDEL MORENO)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6hzbg · usgsa-s4mr6hz4k · gb-hmt-14147 · ca-sema-6-ni-fidel-antonio-moreno-briones · ca-sema-nicaragua-n-a-6 · gb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo · ofac-24703 · ofac-pr-2139188043a2b750d3923752c2d0981c4bd51fd9 · gb-fcdo-nic0009 · ca-sema-2ceacfcc65d57638edba41532935866374a9d6f2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Managua | Nicaragua | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Nicaragua | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |