Keep updated
Get in touch
Canonical ID: NK-W8w9v2N2PrRCGTENRw4bRv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MANAGUA | eng | us_sam_exclusions | usgsa-s4mr6hz4k | |||
Person:address | Managua | eng | us_ofac_sdn | ofac-24703 | |||
Person:address | Nicaragua | eng | gb_coh_disqualified | gb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo | |||
Person:addressEntity | addr-e2a5df6a2d2f8903eba9369496f3ca0b51ed2208 | us_ofac_sdn | ofac-24703 | ||||
Person:alias | Fidel Antonio Moreno Briones | eng | us_ofac_sdn | ofac-24703 | |||
Person:birthCountry | ni | gb_hmt_sanctions | gb-hmt-14147 | ||||
Person:birthDate | 1974-02-26 | gb_fcdo_sanctions | gb-fcdo-nic0009 | ||||
Person:birthDate | 1974-02-26 | gb_hmt_sanctions | gb-hmt-14147 | ||||
Person:birthDate | 1974-02-26 | us_ofac_sdn | ofac-24703 | ||||
Person:birthDate | 1974-02-26 | ca_dfatd_sema_sanctions | ca-sema-2ceacfcc65d57638edba41532935866374a9d6f2 | ||||
Person:birthDate | 1974-02-26 | gb_coh_disqualified | gb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo | ||||
Person:birthPlace | Nicaragua | eng | gb_fcdo_sanctions | gb-fcdo-nic0009 | |||
Person:birthPlace | Esteli | eng | gb_fcdo_sanctions | gb-fcdo-nic0009 | |||
Person:birthPlace | Nicaragua | eng | us_ofac_sdn | ofac-24703 | |||
Person:birthPlace | Esteli | eng | gb_hmt_sanctions | gb-hmt-14147 | |||
Person:country | ni | gb_hmt_sanctions | gb-hmt-14147 | ||||
Person:country | ni | us_ofac_sdn | ofac-24703 | ||||
Person:country | ni | us_sam_exclusions | usgsa-s4mr6hz4k | ||||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-2ceacfcc65d57638edba41532935866374a9d6f2 | ||||
Person:country | ni | gb_fcdo_sanctions | gb-fcdo-nic0009 | ||||
Person:country | ni | ext_us_ofac_press_releases | ofac-pr-2139188043a2b750d3923752c2d0981c4bd51fd9 | ||||
Person:createdAt | 2021-11-15 | gb_hmt_sanctions | gb-hmt-14147 | ||||
Person:createdAt | 2018-07-09 | us_sam_exclusions | usgsa-s4mr6hz4k | ||||
Person:createdAt | 2018-07-09 | us_sam_exclusions | usgsa-s4mr6hzbg | ||||
Person:firstName | FIDEL ANTONIO | eng | us_sam_exclusions | usgsa-s4mr6hzbg | |||
Person:firstName | Fidel | eng | gb_coh_disqualified | gb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo | |||
Person:firstName | Fidel | eng | gb_hmt_sanctions | gb-hmt-14147 | |||
Person:firstName | Fidel | eng | gb_fcdo_sanctions | gb-fcdo-nic0009 | |||
Person:firstName | Fidel | eng | us_ofac_sdn | ofac-24703 | |||
Person:firstName | FIDEL | eng | us_sam_exclusions | usgsa-s4mr6hz4k | |||
Person:firstName | Fidel Antonio | ca_dfatd_sema_sanctions | ca-sema-2ceacfcc65d57638edba41532935866374a9d6f2 | ||||
Person:gender | male | us_ofac_sdn | ofac-24703 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-nic0009 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-14147 | ||||
Person:id | ae70568de65e901cdd035f1a1793061fd4936b93 | us_sam_exclusions | usgsa-s4mr6hzbg | ||||
Person:id | 7956358647146fe09ba1f54703c03b2a16e008de | gb_fcdo_sanctions | gb-fcdo-nic0009 | ||||
Person:id | 8e76bbfb9b3331ed82fb7d9fb09ef2134480439c | ca_dfatd_sema_sanctions | ca-sema-2ceacfcc65d57638edba41532935866374a9d6f2 | ||||
Person:id | 9d31556a0e3216f94824e71d881ac7fb745e8f54 | ext_us_ofac_press_releases | ofac-pr-2139188043a2b750d3923752c2d0981c4bd51fd9 | ||||
Person:id | e59e835d9d27ed2bd3d295cbec59300a58f973e0 | gb_fcdo_sanctions | gb-fcdo-nic0009 | ||||
Person:id | 4cced6725ae417460c50a27d4a638b5c8eb6e2ce | us_trade_csl | ofac-24703 | ||||
Person:id | 607226acf32c0e7e7cde67b43c4b67498bff3188 | gb_hmt_sanctions | gb-hmt-14147 | ||||
Person:id | 4ad4e1cfb66fbfcbc806f194996e2a4d8cb4bcfe | us_ofac_sdn | ofac-24703 | ||||
Person:id | 0283a63237527bc69797e5831db805cd2eedfb75 | gb_coh_disqualified | gb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo | ||||
Person:id | 08c7b7b51a7ca3ac9f1cd21c1e23fda8331c145e | us_sam_exclusions | usgsa-s4mr6hz4k | ||||
Person:idNumber | 161-260274-0001T | eng | gb_fcdo_sanctions | gb-fcdo-nic0009 | |||
Person:idNumber | 161-260274-0001T | eng | gb_hmt_sanctions | gb-hmt-14147 | |||
Person:lastName | MORENO BRIONES | eng | us_sam_exclusions | usgsa-s4mr6hzbg | |||
Person:lastName | MORENO BRIONES | eng | gb_coh_disqualified | gb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo | |||
Person:lastName | Moreno Briones | eng | gb_hmt_sanctions | gb-hmt-14147 | |||
Person:lastName | Moreno Briones | eng | gb_fcdo_sanctions | gb-fcdo-nic0009 | |||
Person:lastName | Moreno | eng | us_ofac_sdn | ofac-24703 | |||
Person:lastName | Moreno Briones | eng | us_ofac_sdn | ofac-24703 | |||
Person:lastName | MORENO | eng | us_sam_exclusions | usgsa-s4mr6hz4k | |||
Person:lastName | MORENO Briones | ca_dfatd_sema_sanctions | ca-sema-2ceacfcc65d57638edba41532935866374a9d6f2 | ||||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-24703 | |||
Person:modifiedAt | 2021-11-15 | gb_hmt_sanctions | gb-hmt-14147 | ||||
Person:name | FIDEL MORENO | eng | us_sam_exclusions | usgsa-s4mr6hz4k | |||
Person:name | Fidel Antonio Moreno Briones | eng | gb_hmt_sanctions | gb-hmt-14147 | |||
Person:name | FIDEL ANTONIO MORENO BRIONES | eng | us_sam_exclusions | usgsa-s4mr6hzbg | |||
Person:name | MORENO, Fidel | us_trade_csl | ofac-24703 | ||||
Person:name | Fidel Moreno | eng | us_ofac_sdn | ofac-24703 | |||
Person:name | Fidel Antonio Moreno Briones | eng | gb_fcdo_sanctions | gb-fcdo-nic0009 | |||
Person:name | Fidel MORENO BRIONES | eng | gb_coh_disqualified | gb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo | |||
Person:name | Fidel Antonio Moreno Briones | eng | ext_us_ofac_press_releases | ofac-pr-2139188043a2b750d3923752c2d0981c4bd51fd9 | |||
Person:name | Fidel Antonio MORENO Briones | ca_dfatd_sema_sanctions | ca-sema-2ceacfcc65d57638edba41532935866374a9d6f2 | ||||
Person:nationality | ni | gb_coh_disqualified | gb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo | ||||
Person:nationality | ni | gb_fcdo_sanctions | gb-fcdo-nic0009 | ||||
Person:nationality | ni | gb_hmt_sanctions | gb-hmt-14147 | ||||
Person:nationality | ni | us_ofac_sdn | ofac-24703 | ||||
Person:notes | (also FIDEL ANTONIO MORENO BRIONES) | eng | us_sam_exclusions | usgsa-s4mr6hz4k | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo | |||
Person:notes | (also FIDEL MORENO) | eng | us_sam_exclusions | usgsa-s4mr6hzbg | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-nic0009 | |||
Person:position | Secretary General of the Managua Mayor’s Office | eng | gb_fcdo_sanctions | gb-fcdo-nic0009 | |||
Person:position | Secretary General of the Managua Mayor’s Office | eng | gb_hmt_sanctions | gb-hmt-14147 | |||
Person:programId | GB-NIC | eng | gb_hmt_sanctions | gb-hmt-14147 | |||
Person:programId | GB-NIC | eng | gb_fcdo_sanctions | gb-fcdo-nic0009 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24703 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-2ceacfcc65d57638edba41532935866374a9d6f2 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm422 | ext_us_ofac_press_releases | ofac-pr-2139188043a2b750d3923752c2d0981c4bd51fd9 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HlOE2vwlZQTJKPOdl4GxCMGRJDo | gb_coh_disqualified | gb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24703 | us_ofac_sdn | ofac-24703 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180705.aspx | ext_us_ofac_press_releases | ofac-pr-2139188043a2b750d3923752c2d0981c4bd51fd9 | ||||
Person:title | Secretary General | eng | gb_fcdo_sanctions | gb-fcdo-nic0009 | |||
Person:title | Secretary General | eng | gb_hmt_sanctions | gb-hmt-14147 | |||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-14147 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hzbg | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-2ceacfcc65d57638edba41532935866374a9d6f2 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24703 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-nic0009 | ||||
Person:topics | sanction | us_trade_csl | ofac-24703 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hz4k | ||||