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Canonical ID: NK-RBP56RxYeuSa8NPfitPdDD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Altos E San Isidro A15, Managua | eng | us_ofac_sdn | ofac-30591 | |||
Person:address | MANAGUA | eng | us_sam_exclusions | usgsa-s4mrh2f71 | |||
Person:address | Nicaragua | eng | gb_coh_disqualified | gb-coh-ekvvcpsggdxudc-fva92qgudm1a | |||
Person:addressEntity | addr-924f5785d2cb36ba1bd6ae59d2804cb9410c5932 | us_ofac_sdn | ofac-30591 | ||||
Person:birthCountry | ni | gb_hmt_sanctions | gb-hmt-14152 | ||||
Person:birthDate | 1960 | eu_fsf | eu-fsf-eu-6577-29 | ||||
Person:birthDate | 1963-03-21 | ca_dfatd_sema_sanctions | ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc | ||||
Person:birthDate | 1963-03-21 | gb_coh_disqualified | gb-coh-ekvvcpsggdxudc-fva92qgudm1a | ||||
Person:birthDate | 1960-03-21 | eu_fsf | eu-fsf-eu-6577-29 | ||||
Person:birthDate | 1960-03-21 | fr_tresor_gels_avoir | fr-ga-3659 | ||||
Person:birthDate | 1963-03-21 | us_ofac_sdn | ofac-30591 | ||||
Person:birthDate | 1960-03-21 | eu_travel_bans | eu-tb-logical-131228 | ||||
Person:birthDate | 1960 | eu_travel_bans | eu-tb-logical-131228 | ||||
Person:birthDate | 1960-03-21 | ch_seco_sanctions | ch-seco-46250 | ||||
Person:birthDate | 1960-03-21 | be_fod_sanctions | be-fod-21eae7f00b00c9a62de5858865f96b5afb33e262 | ||||
Person:birthDate | 1963-03-21 | gb_fcdo_sanctions | gb-fcdo-nic0014 | ||||
Person:birthDate | 1963-03-21 | gb_hmt_sanctions | gb-hmt-14152 | ||||
Person:birthDate | 1960-03-21 | mc_fund_freezes | mc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391 | ||||
Person:birthPlace | Rivas, Nicaragua | eng | us_ofac_sdn | ofac-30591 | |||
Person:birthPlace | Rivas | eng | gb_hmt_sanctions | gb-hmt-14152 | |||
Person:birthPlace | Nicaragua | eng | gb_fcdo_sanctions | gb-fcdo-nic0014 | |||
Person:birthPlace | Rivas | eng | gb_fcdo_sanctions | gb-fcdo-nic0014 | |||
Person:country | ni | us_sam_exclusions | usgsa-s4mrh2f71 | ||||
Person:country | ni | gb_fcdo_sanctions | gb-fcdo-nic0014 | ||||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc | ||||
Person:country | ni | gb_hmt_sanctions | gb-hmt-14152 | ||||
Person:country | ni | us_ofac_sdn | ofac-30591 | ||||
Person:createdAt | 2021-08-13 | ch_seco_sanctions | ch-seco-46250 | ||||
Person:createdAt | 2021-11-15 | gb_hmt_sanctions | gb-hmt-14152 | ||||
Person:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh2f71 | ||||
Person:fatherName | DOMINGUEZ | eng | us_ofac_sdn | ofac-30591 | |||
Person:firstName | Fidel de Jesús | fra | fr_tresor_gels_avoir | fr-ga-3659 | |||
Person:firstName | FIDEL DE JESUS | eng | us_sam_exclusions | usgsa-s4mrh2f71 | |||
Person:firstName | Fidel de Jesus | fra | mc_fund_freezes | mc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391 | |||
Person:firstName | Fidel de Jesús | eu_travel_bans | eu-tb-logical-131228 | ||||
Person:firstName | Fidel De Jesús | ca_dfatd_sema_sanctions | ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc | ||||
Person:firstName | Fidel | eng | gb_fcdo_sanctions | gb-fcdo-nic0014 | |||
Person:firstName | Fidel | eng | gb_hmt_sanctions | gb-hmt-14152 | |||
Person:firstName | Fidel de Jesús | eng | eu_fsf | eu-fsf-eu-6577-29 | |||
Person:firstName | Fidel de Jesús | ch_seco_sanctions | ch-seco-46250 | ||||
Person:firstName | Fidel | eng | us_ofac_sdn | ofac-30591 | |||
Person:firstName | Fidel de Jesús | be_fod_sanctions | be-fod-21eae7f00b00c9a62de5858865f96b5afb33e262 | ||||
Person:firstName | Fidel | eng | gb_coh_disqualified | gb-coh-ekvvcpsggdxudc-fva92qgudm1a | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-14152 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391 | ||||
Person:gender | male | us_ofac_sdn | ofac-30591 | ||||
Person:gender | male | be_fod_sanctions | be-fod-21eae7f00b00c9a62de5858865f96b5afb33e262 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-46250 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-nic0014 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-131228 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-3659 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-6577-29 | ||||
Person:id | 729fb7080068d116374853636eefe8a5735377b7 | gb_fcdo_sanctions | gb-fcdo-nic0014 | ||||
Person:id | 0177b5ee2c75e72d2fe9f3aa285b4eed23284c3f | eu_fsf | eu-fsf-eu-6577-29 | ||||
Person:id | 924f52d80878ada52064af4671cb423e0686023f | fr_tresor_gels_avoir | fr-ga-3659 | ||||
Person:id | 16445b0664c796021b7aad8315daaa8394f373de | us_trade_csl | ofac-30591 | ||||
Person:id | f95c4325676456b01f825c469ab2c3e44cb3823a | us_sam_exclusions | usgsa-s4mrh2f71 | ||||
Person:id | ad610eea96e9e153be531a27099be1cc71c0031a | gb_hmt_sanctions | gb-hmt-14152 | ||||
Person:id | e92a1b7934e53915645d5352fc30e9028022ca37 | gb_fcdo_sanctions | gb-fcdo-nic0014 | ||||
Person:id | 53f9783d08ad48e66c93cd4028e1af1130f78199 | be_fod_sanctions | be-fod-21eae7f00b00c9a62de5858865f96b5afb33e262 | ||||
Person:id | d0e874a5f8d6d8dbf2456f70b0e771a34007cd6f | ch_seco_sanctions | ch-seco-46250 | ||||
Person:id | 70154a5ec0f702c675aa9bbfe8962cd7733b09eb | mc_fund_freezes | mc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391 | ||||
Person:id | 7cd75e849d8f00e0e3dba646b1629e28b428e083 | ca_dfatd_sema_sanctions | ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc | ||||
Person:id | 0a7beccff895d961ba4b8341d9772b746935a93d | us_ofac_sdn | ofac-30591 | ||||
Person:id | 1df07eb18638d52f23dfd7f4db105ee2e3c03205 | ext_us_ofac_press_releases | ofac-pr-3e582f70edf80e9ef30c91d466133c2ce965066c | ||||
Person:id | 99a45c82d64047df7b54e010c64548cd4077a8b6 | gb_coh_disqualified | gb-coh-ekvvcpsggdxudc-fva92qgudm1a | ||||
Person:id | 99092ce97db8858cd8a3205b89fd375e1eee760b | eu_travel_bans | eu-tb-logical-131228 | ||||
Person:lastName | DOMÍNGUEZ ÁLVAREZ | eng | eu_fsf | eu-fsf-eu-6577-29 | |||
Person:lastName | DOMÍNGUEZ Alvárez | ca_dfatd_sema_sanctions | ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc | ||||
Person:lastName | Dominguez Alvarez | eng | gb_fcdo_sanctions | gb-fcdo-nic0014 | |||
Person:lastName | DOMÍNGUEZ ÁLVAREZ | be_fod_sanctions | be-fod-21eae7f00b00c9a62de5858865f96b5afb33e262 | ||||
Person:lastName | DOMINGUEZ ALVAREZ | eng | us_sam_exclusions | usgsa-s4mrh2f71 | |||
Person:lastName | DOMÍNGUEZ ÁLVAREZ | eu_travel_bans | eu-tb-logical-131228 | ||||
Person:lastName | DOMINGUEZ ALVAREZ | fra | mc_fund_freezes | mc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391 | |||
Person:lastName | DOMÍNGUEZ ÁLVAREZ | fra | fr_tresor_gels_avoir | fr-ga-3659 | |||
Person:lastName | Dominguez Alvarez | eng | gb_hmt_sanctions | gb-hmt-14152 | |||
Person:lastName | Domínguez Álvarez | ch_seco_sanctions | ch-seco-46250 | ||||
Person:lastName | DOMINGUEZ ALVAREZ | eng | gb_coh_disqualified | gb-coh-ekvvcpsggdxudc-fva92qgudm1a | |||
Person:middleName | De Jesus | eng | us_ofac_sdn | ofac-30591 | |||
Person:modifiedAt | 2023-10-24 | ch_seco_sanctions | ch-seco-46250 | ||||
Person:modifiedAt | 2021-11-15 | gb_hmt_sanctions | gb-hmt-14152 | ||||
Person:modifiedAt | 2023-10-11 | eu_fsf | eu-fsf-eu-6577-29 | ||||
Person:motherName | ALVAREZ | eng | us_ofac_sdn | ofac-30591 | |||
Person:name | Fidel de Jesus Dominguez Alvarez | eng | gb_fcdo_sanctions | gb-fcdo-nic0014 | |||
Person:name | Fidel de Jesus DOMINGUEZ ALVAREZ | fra | mc_fund_freezes | mc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391 | |||
Person:name | Fidel De Jesus Dominguez Alvarez | eng | ext_us_ofac_press_releases | ofac-pr-3e582f70edf80e9ef30c91d466133c2ce965066c | |||
Person:name | Fidel de Jesús DOMÍNGUEZ ÁLVAREZ | eu_fsf | eu-fsf-eu-6577-29 | ||||
Person:name | FIDEL DE JESUS DOMINGUEZ ALVAREZ | eng | us_sam_exclusions | usgsa-s4mrh2f71 | |||
Person:name | Fidel de Jesus Dominguez Alvarez | eng | gb_hmt_sanctions | gb-hmt-14152 | |||
Person:name | Fidel de Jesús DOMÍNGUEZ ÁLVAREZ | be_fod_sanctions | be-fod-21eae7f00b00c9a62de5858865f96b5afb33e262 | ||||
Person:name | Fidel De Jesus DOMINGUEZ ALVAREZ | eng | us_ofac_sdn | ofac-30591 | |||
Person:name | Fidel de Jesús DOMÍNGUEZ ÁLVAREZ | fra | fr_tresor_gels_avoir | fr-ga-3659 | |||
Person:name | Fidel De Jesús DOMÍNGUEZ Alvárez | ca_dfatd_sema_sanctions | ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc | ||||
Person:name | DOMINGUEZ ALVAREZ, Fidel De Jesus | us_trade_csl | ofac-30591 | ||||
Person:name | Fidel DOMINGUEZ ALVAREZ | eng | gb_coh_disqualified | gb-coh-ekvvcpsggdxudc-fva92qgudm1a | |||
Person:name | Fidel de Jesús Domínguez Álvarez | ch_seco_sanctions | ch-seco-46250 | ||||
Person:name | Fidel de Jesús DOMÍNGUEZ ÁLVAREZ | eu_travel_bans | eu-tb-logical-131228 | ||||
Person:nationality | ni | eu_fsf | eu-fsf-eu-6577-29 | ||||
Person:nationality | ni | fr_tresor_gels_avoir | fr-ga-3659 | ||||
Person:nationality | ni | gb_fcdo_sanctions | gb-fcdo-nic0014 | ||||