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Fidel de Jesus Dominguez Alvarez

Sanctioned entity

Fidel de Jesus Dominguez Alvarez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DOMINGUEZ ALVAREZ, Fidel De Jesus · Fidel De Jesus DOMINGUEZ ALVAREZ · Fidel De Jesús DOMÍNGUEZ Alvárez · Fidel de Jesus Dominguez Alvarez · Fidel de Jesús DOMÍNGUEZ ÁLVAREZ · 1 more...				[sources]
Birth date	1960-03-21 · 1963-03-21				[sources]
Place of birth	Rivas · Rivas Nicaragua · Rivas, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Fidel · Fidel De Jesús · Fidel de Jesús				[sources]
Last name	DOMÍNGUEZ Alvárez · DOMÍNGUEZ ÁLVAREZ · Dominguez Alvarez · Domínguez Álvarez				[sources]
Matronymic	ALVAREZ				[sources]
Patronymic	DOMINGUEZ				[sources]
Second name	de Jesus				[sources]
Position	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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-08-13				[sources]
Modified on	2023-10-24				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-07-15

Descriptions

Position(s): Chief of police in Leon, General Commissioner of the National Police

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-10-24

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.

— French Freezing of Assets, 2023-10-11

Relationships

Address
Full address	Country
Altos E San Isidro A15, Managua	Nicaragua

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Nicaragua	2021	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Nicaragua (Sanctions) (EU Exit) Regulations 2020	2021-11-15	-
Global Affairs Canada	Nicaragua	-	-
European External Action Service	NIC	2023-10-11	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	NIC	2023-10-11	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2021-08-13	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: ofac-30591 · eu-fsf-eu-6577-29 · fr-ga-3659 · ca-sema-20-ni-fidel-de-jesus-dominguez-alvarez · gb-hmt-14152 · ca-sema-nicaragua-n-a-20 · NK-9XwCgUnS7Sb2SrG24AArRc · gb-fcdo-nic0014 · ch-seco-46250 · eu-tb-logical-131228

For experts: raw data explorer

Factsheet Descriptions Data sources

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