Statements: Fidel de Jesus Dominguez Alvarez

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	16445b0664c796021b7aad8315daaa8394f373de	us_trade_csl	`ofac-30591`	2024-05-07
`Person:name`	DOMINGUEZ ALVAREZ, Fidel De Jesus	us_trade_csl	`ofac-30591`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-30591`	2025-07-17