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Fidel Antonio Moreno Briones

Sanctioned entity
TypePerson[sources]
NameFIDEL MORENO · Fidel Antonio MORENO Briones · Fidel Antonio Moreno Briones · Fidel Moreno · MORENO, Fidel[sources]
Other nameFIDEL ANTONIO MORENO BRIONES · Fidel 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 · Fidel Antonio[sources]
Last nameMORENO · MORENO Briones · Moreno · Moreno Briones[sources]
Middle nameAntonio[sources]
Second nameAntonio[sources]
PositionSecretary General of the Managua Mayor’s Office[sources]
AddressMANAGUA, NIC · Managua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions118,927

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,216

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada


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

For experts: raw data explorer