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 | · | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
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
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Address | ||
---|---|---|
Full address | Country | |
Altos E San Isidro A15, Managua | Nicaragua |