Keep updated
Get in touch
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:addressEntity | addr-924f5785d2cb36ba1bd6ae59d2804cb9410c5932 | us_ofac_sdn | ofac-30591 | ||||
Person:birthDate | 1963-03-21 | us_ofac_sdn | ofac-30591 | ||||
Person:birthPlace | Rivas, Nicaragua | eng | us_ofac_sdn | ofac-30591 | |||
Person:country | ni | us_ofac_sdn | ofac-30591 | ||||
Person:fatherName | DOMINGUEZ | eng | us_ofac_sdn | ofac-30591 | |||
Person:firstName | Fidel | eng | us_ofac_sdn | ofac-30591 | |||
Person:gender | male | us_ofac_sdn | ofac-30591 | ||||
Person:id | 0a7beccff895d961ba4b8341d9772b746935a93d | us_ofac_sdn | ofac-30591 | ||||
Person:middleName | De Jesus | eng | us_ofac_sdn | ofac-30591 | |||
Person:motherName | ALVAREZ | eng | us_ofac_sdn | ofac-30591 | |||
Person:name | Fidel De Jesus DOMINGUEZ ALVAREZ | eng | us_ofac_sdn | ofac-30591 | |||
Person:nationality | ni | us_ofac_sdn | ofac-30591 | ||||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-30591 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30591 | us_ofac_sdn | ofac-30591 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30591 | ||||