Statements: Fidel DOMINGUEZ ALVAREZ

Canonical ID: NK-RBP56RxYeuSa8NPfitPdDD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAltos E San Isidro A15, Managuaengus_ofac_sdnofac-30591
Person:addressEntityaddr-924f5785d2cb36ba1bd6ae59d2804cb9410c5932us_ofac_sdnofac-30591
Person:birthDate1963-03-21us_ofac_sdnofac-30591
Person:birthPlaceRivas, Nicaraguaengus_ofac_sdnofac-30591
Person:countrynius_ofac_sdnofac-30591
Person:fatherNameDOMINGUEZengus_ofac_sdnofac-30591
Person:firstNameFidelengus_ofac_sdnofac-30591
Person:gendermaleus_ofac_sdnofac-30591
Person:id0a7beccff895d961ba4b8341d9772b746935a93dus_ofac_sdnofac-30591
Person:middleNameDe Jesusengus_ofac_sdnofac-30591
Person:motherNameALVAREZengus_ofac_sdnofac-30591
Person:nameFidel De Jesus DOMINGUEZ ALVAREZengus_ofac_sdnofac-30591
Person:nationalitynius_ofac_sdnofac-30591
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-30591
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30591us_ofac_sdnofac-30591
Person:topicssanctionus_ofac_sdnofac-30591
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