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	Lang	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3659	fra	fr_tresor_gels_avoir	`fr-ga-3659`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30591	eng	us_ofac_sdn	`ofac-30591`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EkvVcPsgGdXuDC-fVa92qguDm1A	eng	gb_coh_disqualified	`gb-coh-ekvvcpsggdxudc-fva92qgudm1a`	2025-04-12