Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RBP56RxYeuSa8NPfitPdDDPerson:addressAltos E San Isidro A15, Managuaengus_ofac_sdnofac-30591
NK-RBP56RxYeuSa8NPfitPdDDPerson:addressEntityaddr-51d4cf11d3add632704cdf4a9f455e51aa0607d7engus_ofac_sdnofac-30591
NK-RBP56RxYeuSa8NPfitPdDDPerson:birthDate1960-03-21ch_seco_sanctionsch-seco-46250
NK-RBP56RxYeuSa8NPfitPdDDPerson:birthDate1963ca_dfatd_sema_sanctionsca-sema-20-ni-fidel-de-jesus-dominguez-alvarez
NK-RBP56RxYeuSa8NPfitPdDDPerson:birthDate1960eu_fsfeu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:birthDate1960-03-21eu_travel_banseu-tb-logical-131228
NK-RBP56RxYeuSa8NPfitPdDDPerson:birthDate1960eu_travel_banseu-tb-logical-131228
NK-RBP56RxYeuSa8NPfitPdDDPerson:birthDate1960-03-21eu_fsfeu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:birthDate1963-03-21gb_hmt_sanctionsgb-hmt-14152
NK-RBP56RxYeuSa8NPfitPdDDPerson:birthDate1960-03-21be_fod_sanctionseu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:birthDate1960be_fod_sanctionseu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:birthDate1963-03-21engus_ofac_sdnofac-30591
NK-RBP56RxYeuSa8NPfitPdDDPerson:birthDate1960-03-21frafr_tresor_gels_avoirfr-ga-3659
NK-RBP56RxYeuSa8NPfitPdDDPerson:birthPlaceRivas, Nicaraguaengus_ofac_sdnofac-30591
NK-RBP56RxYeuSa8NPfitPdDDPerson:countryniengus_ofac_sdnofac-30591
NK-RBP56RxYeuSa8NPfitPdDDPerson:countrynigb_hmt_sanctionsgb-hmt-14152
NK-RBP56RxYeuSa8NPfitPdDDPerson:countrynica_dfatd_sema_sanctionsca-sema-20-ni-fidel-de-jesus-dominguez-alvarez
NK-RBP56RxYeuSa8NPfitPdDDPerson:createdAt2023-10-10be_fod_sanctionseu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:createdAt2021gb_hmt_sanctionsgb-hmt-14152
NK-RBP56RxYeuSa8NPfitPdDDPerson:createdAt2021-08-13ch_seco_sanctionsch-seco-46250
NK-RBP56RxYeuSa8NPfitPdDDPerson:createdAt2023-10-10eu_fsfeu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:fatherNameDOMINGUEZengus_ofac_sdnofac-30591
NK-RBP56RxYeuSa8NPfitPdDDPerson:firstNameFidel de Jesúseu_travel_banseu-tb-logical-131228
NK-RBP56RxYeuSa8NPfitPdDDPerson:firstNameFidel de Jesúsengeu_fsfeu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:firstNameFidelengus_ofac_sdnofac-30591
NK-RBP56RxYeuSa8NPfitPdDDPerson:firstNameFidel De Jesús ca_dfatd_sema_sanctionsca-sema-20-ni-fidel-de-jesus-dominguez-alvarez
NK-RBP56RxYeuSa8NPfitPdDDPerson:firstNameFidel de Jesúsfrafr_tresor_gels_avoirfr-ga-3659
NK-RBP56RxYeuSa8NPfitPdDDPerson:firstNameFidelgb_hmt_sanctionsgb-hmt-14152
NK-RBP56RxYeuSa8NPfitPdDDPerson:firstNameFidel de Jesúsch_seco_sanctionsch-seco-46250
NK-RBP56RxYeuSa8NPfitPdDDPerson:firstNameFidel de Jesúsengbe_fod_sanctionseu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:gendermaleengus_ofac_sdnofac-30591
NK-RBP56RxYeuSa8NPfitPdDDPerson:gendermalegb_hmt_sanctionsgb-hmt-14152
NK-RBP56RxYeuSa8NPfitPdDDPerson:gendermaleeu_travel_banseu-tb-logical-131228
NK-RBP56RxYeuSa8NPfitPdDDPerson:gendermaleengbe_fod_sanctionseu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:gendermalech_seco_sanctionsch-seco-46250
NK-RBP56RxYeuSa8NPfitPdDDPerson:gendermalefrafr_tresor_gels_avoirfr-ga-3659
NK-RBP56RxYeuSa8NPfitPdDDPerson:gendermaleengeu_fsfeu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:id6b6be35ccfd144a5e8fe84b05657e280eccfed4dfrafr_tresor_gels_avoirfr-ga-3659
NK-RBP56RxYeuSa8NPfitPdDDPerson:iddc2d69aac90336d50b471a4c8f4216ee24214401ch_seco_sanctionsch-seco-46250
NK-RBP56RxYeuSa8NPfitPdDDPerson:idfc573ddf67034bf2dccc301c068efc126c6f48b0be_fod_sanctionseu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:id7d013ceb415d75e40bad36d3397ca1d0dd6f9310eu_fsfeu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:id16445b0664c796021b7aad8315daaa8394f373deus_trade_cslofac-30591
NK-RBP56RxYeuSa8NPfitPdDDPerson:id02b1b8e63336fdc4f49c504e6f0bf39cd79d6986ca_dfatd_sema_sanctionsca-sema-20-ni-fidel-de-jesus-dominguez-alvarez
NK-RBP56RxYeuSa8NPfitPdDDPerson:id7592a8a90213b791968d3441e4750aabb045edacgb_hmt_sanctionsgb-hmt-14152
NK-RBP56RxYeuSa8NPfitPdDDPerson:id99092ce97db8858cd8a3205b89fd375e1eee760beu_travel_banseu-tb-logical-131228
NK-RBP56RxYeuSa8NPfitPdDDPerson:idfdb5018605bff08f8a5f44159867929ed0ec9361engus_ofac_sdnofac-30591
NK-RBP56RxYeuSa8NPfitPdDDPerson:lastNameDominguez Alvarezgb_hmt_sanctionsgb-hmt-14152
NK-RBP56RxYeuSa8NPfitPdDDPerson:lastNameDOMÍNGUEZ ÁLVAREZfrafr_tresor_gels_avoirfr-ga-3659
NK-RBP56RxYeuSa8NPfitPdDDPerson:lastNameDomínguez Álvarezch_seco_sanctionsch-seco-46250
NK-RBP56RxYeuSa8NPfitPdDDPerson:lastNameDOMÍNGUEZ ÁLVAREZengeu_fsfeu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:lastNameDOMÍNGUEZ ÁLVAREZengbe_fod_sanctionseu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:lastNameDOMÍNGUEZ ÁLVAREZeu_travel_banseu-tb-logical-131228
NK-RBP56RxYeuSa8NPfitPdDDPerson:lastNameDOMÍNGUEZ Alvárezca_dfatd_sema_sanctionsca-sema-20-ni-fidel-de-jesus-dominguez-alvarez
NK-RBP56RxYeuSa8NPfitPdDDPerson:modifiedAt2023-10-24ch_seco_sanctionsch-seco-46250
NK-RBP56RxYeuSa8NPfitPdDDPerson:modifiedAt2021gb_hmt_sanctionsgb-hmt-14152
NK-RBP56RxYeuSa8NPfitPdDDPerson:motherNameALVAREZengus_ofac_sdnofac-30591
NK-RBP56RxYeuSa8NPfitPdDDPerson:nameFidel De Jesús DOMÍNGUEZ Alvárezca_dfatd_sema_sanctionsca-sema-20-ni-fidel-de-jesus-dominguez-alvarez
NK-RBP56RxYeuSa8NPfitPdDDPerson:nameDOMINGUEZ ALVAREZ, Fidel De Jesusus_trade_cslofac-30591
NK-RBP56RxYeuSa8NPfitPdDDPerson:nameFidel de Jesus Dominguez Alvarezgb_hmt_sanctionsgb-hmt-14152
NK-RBP56RxYeuSa8NPfitPdDDPerson:nameFidel de Jesús DOMÍNGUEZ ÁLVAREZfrafr_tresor_gels_avoirfr-ga-3659
NK-RBP56RxYeuSa8NPfitPdDDPerson:nameFidel De Jesus DOMINGUEZ ALVAREZengus_ofac_sdnofac-30591
NK-RBP56RxYeuSa8NPfitPdDDPerson:nameFidel de Jesús DOMÍNGUEZ ÁLVAREZeu_travel_banseu-tb-logical-131228
NK-RBP56RxYeuSa8NPfitPdDDPerson:nameFidel de Jesús DOMÍNGUEZ ÁLVAREZengeu_fsfeu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:nameFidel de Jesús DOMÍNGUEZ ÁLVAREZengbe_fod_sanctionseu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:nameFidel de Jesús Domínguez Álvarezch_seco_sanctionsch-seco-46250
NK-RBP56RxYeuSa8NPfitPdDDPerson:nationalitynibe_fod_sanctionseu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:nationalitynifrafr_tresor_gels_avoirfr-ga-3659
NK-RBP56RxYeuSa8NPfitPdDDPerson:nationalitynieu_fsfeu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:nationalitynigb_hmt_sanctionsgb-hmt-14152
NK-RBP56RxYeuSa8NPfitPdDDPerson:nationalitynich_seco_sanctionsch-seco-46250
NK-RBP56RxYeuSa8NPfitPdDDPerson:nationalitynieu_travel_banseu-tb-logical-131228
NK-RBP56RxYeuSa8NPfitPdDDPerson:nationalityniengus_ofac_sdnofac-30591
NK-RBP56RxYeuSa8NPfitPdDDPerson:notesEn 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.frafr_tresor_gels_avoirfr-ga-3659
NK-RBP56RxYeuSa8NPfitPdDDPerson:notesPosition(s): Chief of police in Leon, General Commissioner of the National Policech_seco_sanctionsch-seco-46250
NK-RBP56RxYeuSa8NPfitPdDDPerson:notesIn 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.ch_seco_sanctionsch-seco-46250
NK-RBP56RxYeuSa8NPfitPdDDPerson:positionchief 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.eu_travel_banseu-tb-logical-131228
NK-RBP56RxYeuSa8NPfitPdDDPerson:positionchief 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.engeu_fsfeu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:positionChef de la police de León, commissaire général de la police nationalefrafr_tresor_gels_avoirfr-ga-3659
NK-RBP56RxYeuSa8NPfitPdDDPerson:positionchief 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.engbe_fod_sanctionseu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:secondNamede Jesusgb_hmt_sanctionsgb-hmt-14152
NK-RBP56RxYeuSa8NPfitPdDDPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3659frafr_tresor_gels_avoirfr-ga-3659
NK-RBP56RxYeuSa8NPfitPdDDPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30591engus_ofac_sdnofac-30591
NK-RBP56RxYeuSa8NPfitPdDDPerson:topicssanctionus_trade_cslofac-30591
NK-RBP56RxYeuSa8NPfitPdDDPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:topicssanctioneu_travel_banseu-tb-logical-131228
NK-RBP56RxYeuSa8NPfitPdDDPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-3659
NK-RBP56RxYeuSa8NPfitPdDDPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-20-ni-fidel-de-jesus-dominguez-alvarez
NK-RBP56RxYeuSa8NPfitPdDDPerson:topicssanctiongb_hmt_sanctionsgb-hmt-14152
NK-RBP56RxYeuSa8NPfitPdDDPerson:topicssanctioneu_fsfeu-fsf-eu-6577-29
NK-RBP56RxYeuSa8NPfitPdDDPerson:topicssanctionch_seco_sanctionsch-seco-46250
NK-RBP56RxYeuSa8NPfitPdDDPerson:topicssanctionengus_ofac_sdnofac-30591
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