Search OpenSanctions

Fidel Antonio Moreno Briones

Sanctioned entity

Fidel Antonio Moreno Briones is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fidel Antonio MORENO Briones · Fidel Antonio Moreno Briones · Fidel Moreno · MORENO, Fidel				[sources]
Other name	Fidel Antonio Moreno Briones				[sources]
Birth date	1974-02-26				[sources]
Place of birth	Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Fidel · Fidel Antonio				[sources]
Last name	MORENO Briones · Moreno · Moreno Briones				[sources]
Second name	Antonio				[sources]
Address	Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2022-07-15

Relationships

Address
Full address	Country
Managua	Nicaragua

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Nicaragua	-	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2021	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ofac-24703 · gb-hmt-14147 · ca-sema-6-ni-fidel-antonio-moreno-briones · ca-sema-nicaragua-n-a-6

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk