Statements: Fidel Antonio Moreno Briones

Canonical ID: NK-W8w9v2N2PrRCGTENRw4bRv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMANAGUA, NICengus_sam_exclusionsusgsa-s4mr6hz4k
Person:addressNicaraguaenggb_coh_disqualifiedgb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo
Person:addressManaguaengus_ofac_sdnofac-24703
Person:addressEntityaddr-e2a5df6a2d2f8903eba9369496f3ca0b51ed2208engus_ofac_sdnofac-24703
Person:aliasFidel Antonio Moreno Brionesengus_ofac_sdnofac-24703
Person:birthCountrynienggb_hmt_sanctionsgb-hmt-14147
Person:birthDate1974-02-26engus_ofac_sdnofac-24703
Person:birthDate1974-02-26ca_dfatd_sema_sanctionsca-sema-2ceacfcc65d57638edba41532935866374a9d6f2
Person:birthDate1974-02-26enggb_hmt_sanctionsgb-hmt-14147
Person:birthDate1974-02-26enggb_fcdo_sanctionsgb-fcdo-nic0009
Person:birthDate1974-02-26enggb_coh_disqualifiedgb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo
Person:birthPlaceEstelienggb_fcdo_sanctionsgb-fcdo-nic0009
Person:birthPlaceEstelienggb_hmt_sanctionsgb-hmt-14147
Person:birthPlaceNicaraguaengus_ofac_sdnofac-24703
Person:birthPlaceEsteli Nicaraguaenggb_fcdo_sanctionsgb-fcdo-nic0009
Person:countryniengus_ofac_sdnofac-24703
Person:countrynienggb_hmt_sanctionsgb-hmt-14147
Person:countrynienggb_fcdo_sanctionsgb-fcdo-nic0009
Person:countryniengus_sam_exclusionsusgsa-s4mr6hz4k
Person:countrynica_dfatd_sema_sanctionsca-sema-2ceacfcc65d57638edba41532935866374a9d6f2
Person:countryniengus_ofac_press_releasesofac-pr-2139188043a2b750d3923752c2d0981c4bd51fd9
Person:createdAt2021-11-15enggb_hmt_sanctionsgb-hmt-14147
Person:createdAt2018-07-09engus_sam_exclusionsusgsa-s4mr6hz4k
Person:createdAt2018-07-09engus_sam_exclusionsusgsa-s4mr6hzbg
Person:firstNameFidelenggb_hmt_sanctionsgb-hmt-14147
Person:firstNameFIDEL ANTONIOengus_sam_exclusionsusgsa-s4mr6hzbg
Person:firstNameFidelenggb_coh_disqualifiedgb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo
Person:firstNameFidelengus_ofac_sdnofac-24703
Person:firstNameFIDELengus_sam_exclusionsusgsa-s4mr6hz4k
Person:firstNameFidelenggb_fcdo_sanctionsgb-fcdo-nic0009
Person:firstNameFidel Antonioca_dfatd_sema_sanctionsca-sema-2ceacfcc65d57638edba41532935866374a9d6f2
Person:gendermaleengus_ofac_sdnofac-24703
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14147
Person:idc6052e227a42fb1d2adff0363cadaace2d075c09engus_sam_exclusionsusgsa-s4mr6hzbg
Person:id4cced6725ae417460c50a27d4a638b5c8eb6e2ceus_trade_cslofac-24703
Person:idc6ad28b37c097eb36c3bfcafccaefd76ba17906fenggb_hmt_sanctionsgb-hmt-14147
Person:idc5442b179956b4031d0ad0377fc8e391173850e5engus_ofac_press_releasesofac-pr-2139188043a2b750d3923752c2d0981c4bd51fd9
Person:id89fdeadcea168d1ed87aff2e6015fddbceca72d6engus_ofac_sdnofac-24703
Person:idaffffa2156f198213227f6e33fd8e109bedc0739enggb_coh_disqualifiedgb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo
Person:idc5442b179956b4031d0ad0377fc8e391173850e5ext_us_ofac_press_releasesNK-W8w9v2N2PrRCGTENRw4bRv
Person:id39a4adf2e68bbad7348896125f1a90e8ce225586engus_sam_exclusionsusgsa-s4mr6hz4k
Person:id16b0eea44e4e9511a5ad25101db74ba6350aa6c7enggb_fcdo_sanctionsgb-fcdo-nic0009
Person:id8e76bbfb9b3331ed82fb7d9fb09ef2134480439cca_dfatd_sema_sanctionsca-sema-2ceacfcc65d57638edba41532935866374a9d6f2
Person:idNumber161-260274-0001Tenggb_hmt_sanctionsgb-hmt-14147
Person:lastNameMorenoengus_ofac_sdnofac-24703
Person:lastNameMORENO Brionesca_dfatd_sema_sanctionsca-sema-2ceacfcc65d57638edba41532935866374a9d6f2
Person:lastNameMoreno Brionesengus_ofac_sdnofac-24703
Person:lastNameMoreno Brionesenggb_fcdo_sanctionsgb-fcdo-nic0009
Person:lastNameMORENO BRIONESengus_sam_exclusionsusgsa-s4mr6hzbg
Person:lastNameMORENOengus_sam_exclusionsusgsa-s4mr6hz4k
Person:lastNameMORENO BRIONESenggb_coh_disqualifiedgb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo
Person:lastNameMoreno Brionesenggb_hmt_sanctionsgb-hmt-14147
Person:middleNameAntonioengus_ofac_sdnofac-24703
Person:modifiedAt2021-11-15enggb_hmt_sanctionsgb-hmt-14147
Person:nameFidel Antonio MORENO Brionesca_dfatd_sema_sanctionsca-sema-2ceacfcc65d57638edba41532935866374a9d6f2
Person:nameFIDEL MORENOengus_sam_exclusionsusgsa-s4mr6hz4k
Person:nameFidel Antonio Moreno Brionesengus_ofac_press_releasesofac-pr-2139188043a2b750d3923752c2d0981c4bd51fd9
Person:nameMORENO, Fidelus_trade_cslofac-24703
Person:nameFidel Antonio Moreno Brionesenggb_hmt_sanctionsgb-hmt-14147
Person:nameFIDEL ANTONIO MORENO BRIONESengus_sam_exclusionsusgsa-s4mr6hzbg
Person:nameFidel Antonio Moreno Brionesenggb_fcdo_sanctionsgb-fcdo-nic0009
Person:nameFidel Morenoengus_ofac_sdnofac-24703
Person:nameFidel MORENO BRIONESenggb_coh_disqualifiedgb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo
Person:nationalitynienggb_hmt_sanctionsgb-hmt-14147
Person:nationalitynienggb_coh_disqualifiedgb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo
Person:nationalityniengus_ofac_sdnofac-24703
Person:nationalitynienggb_fcdo_sanctionsgb-fcdo-nic0009
Person:notes(also FIDEL ANTONIO MORENO BRIONES)engus_sam_exclusionsusgsa-s4mr6hz4k
Person:notes(also FIDEL MORENO)engus_sam_exclusionsusgsa-s4mr6hzbg
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-nic0009
Person:positionSecretary General of the Managua Mayor’s Officeenggb_fcdo_sanctionsgb-fcdo-nic0009
Person:positionSecretary General of the Managua Mayor’s Officeenggb_hmt_sanctionsgb-hmt-14147
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2ceacfcc65d57638edba41532935866374a9d6f2
Person:programIdUS-GLOMAGengus_ofac_sdnofac-24703
Person:programIdGB-NICenggb_hmt_sanctionsgb-hmt-14147
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-nic0009
Person:secondNameAntonioenggb_hmt_sanctionsgb-hmt-14147
Person:secondNameAntonioenggb_fcdo_sanctionsgb-fcdo-nic0009
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24703engus_ofac_sdnofac-24703
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180705.aspxengus_ofac_press_releasesofac-pr-2139188043a2b750d3923752c2d0981c4bd51fd9
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm422engus_ofac_press_releasesofac-pr-2139188043a2b750d3923752c2d0981c4bd51fd9
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HlOE2vwlZQTJKPOdl4GxCMGRJDoenggb_coh_disqualifiedgb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo
Person:titleSecretary Generalenggb_hmt_sanctionsgb-hmt-14147
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hz4k
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-nic0009
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2ceacfcc65d57638edba41532935866374a9d6f2
Person:topicssanctionus_trade_cslofac-24703
Person:topicssanctionengus_ofac_sdnofac-24703
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14147
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hzbg
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