Statements: Fidel de Jesus Dominguez Alvarez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitynienggb_hmt_sanctionsgb-hmt-14152
Person:nationalitynieu_travel_banseu-tb-logical-131228
Person:nationalityniengus_ofac_sdnofac-30591
Person:nationalitynibe_fod_sanctionseu-fsf-eu-6577-29
Person:nationalitynigb_coh_disqualifiedgb-coh-ekvvcpsggdxudc-fva92qgudm1a
Person:nationalitynieu_fsfeu-fsf-eu-6577-29
Person: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
Person:notesBorn on 21 March 1963 - Disqualifiedgb_coh_disqualifiedgb-coh-ekvvcpsggdxudc-fva92qgudm1a
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-nic0014
Person: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
Person:notesPosition(s): Chief of police in Leon, General Commissioner of the National Policech_seco_sanctionsch-seco-46250
Person:positionChief Commissioner of the Police in the Department of León, Nicaraguaenggb_fcdo_sanctionsgb-fcdo-nic0014
Person: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
Person: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
Person:positionChef de la police de Leon, commisaire général de la police nationaleframc_fund_freezesmc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391
Person:positionChef de la police de León, commissaire général de la police nationalefrafr_tresor_gels_avoirfr-ga-3659
Person: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
Person:positionChief Commissioner of the Police in the Department of León, Nicaraguaenggb_hmt_sanctionsgb-hmt-14152
Person:secondNamede Jesusenggb_hmt_sanctionsgb-hmt-14152
Person:secondNamede Jesusenggb_fcdo_sanctionsgb-fcdo-nic0014
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30591engus_ofac_sdnofac-30591
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3659frafr_tresor_gels_avoirfr-ga-3659
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EkvVcPsgGdXuDC-fVa92qguDm1Agb_coh_disqualifiedgb-coh-ekvvcpsggdxudc-fva92qgudm1a
Person:topicssanctionframc_fund_freezesmc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f71
Person:topicssanctionch_seco_sanctionsch-seco-46250
Person:topicssanctioneu_travel_banseu-tb-logical-131228
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-nic0014
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3659
Person:topicssanctioneu_fsfeu-fsf-eu-6577-29
Person:topicssanctionengus_ofac_sdnofac-30591
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14152
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6577-29
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-ekvvcpsggdxudc-fva92qgudm1a
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc
Person:topicssanctionus_trade_cslofac-30591
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting