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Fidel Antonio Moreno Briones

Disqualified · Sanctioned entity
TypePerson[sources]
NameFidel Antonio Moreno Briones · Fidel MORENO BRIONES · Fidel Moreno · MORENO, Fidel[sources]
Other nameFidel Antonio Moreno Briones[sources]
Birth date[sources]
Place of birthEsteli · Esteli Nicaragua · Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
Country of birthNicaragua[sources]
First nameFidel · Fidel Antonio[sources]
ID Number161-260274-0001T[sources]
Last nameMoreno · Moreno Briones[sources]
Middle nameAntonio[sources]
Second nameAntonio[sources]
TitleSecretary General[sources]
PositionSecretary General of the Managua Mayor’s Office[sources]
AddressMANAGUA, NIC · Managua · Nicaragua[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

(also FIDEL ANTONIO MORENO BRIONES)

— US SAM Procurement Exclusions,

(also FIDEL MORENO)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK Companies House Disqualified Directors15,632

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Canadian Consolidated Autonomous Sanctions List5,047

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: gb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo · ca-sema-2ceacfcc65d57638edba41532935866374a9d6f2 · gb-hmt-14147 · ca-sema-nicaragua-n-a-6 · usgsa-s4mr6hz4k · ofac-pr-2139188043a2b750d3923752c2d0981c4bd51fd9 · ca-sema-6-ni-fidel-antonio-moreno-briones · usgsa-s4mr6hzbg · ofac-24703 · gb-fcdo-nic0009

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting