Statements: Fidel Antonio Moreno Briones

Canonical ID: NK-W8w9v2N2PrRCGTENRw4bRv · 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:address`	Managua	eng	us_ofac_sdn	`ofac-24703`	2023-11-17
`Person:addressEntity`	`addr-e2a5df6a2d2f8903eba9369496f3ca0b51ed2208`	eng	us_ofac_sdn	`ofac-24703`	2023-11-02
`Person:alias`	Fidel Antonio Moreno Briones	eng	us_ofac_sdn	`ofac-24703`	2023-04-20
`Person:birthDate`	1974-02-26	eng	us_ofac_sdn	`ofac-24703`	2023-04-20
`Person:birthPlace`	Nicaragua	eng	us_ofac_sdn	`ofac-24703`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-24703`	2023-04-20
`Person:firstName`	Fidel	eng	us_ofac_sdn	`ofac-24703`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24703`	2023-04-20
`Person:id`	89fdeadcea168d1ed87aff2e6015fddbceca72d6	eng	us_ofac_sdn	`ofac-24703`	2025-06-02
`Person:lastName`	Moreno Briones	eng	us_ofac_sdn	`ofac-24703`	2023-04-20
`Person:lastName`	Moreno	eng	us_ofac_sdn	`ofac-24703`	2023-04-20
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-24703`	2024-10-11
`Person:name`	Fidel Moreno	eng	us_ofac_sdn	`ofac-24703`	2023-04-20
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-24703`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-24703`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24703	eng	us_ofac_sdn	`ofac-24703`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24703`	2023-04-20