Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Fidel de Jesus DOMINGUEZ ALVAREZ

Date of Birth: 1963-03-21

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 90

Information:

Position: Chief Commissioner of the Police in the Department of León, Nicaragua
Nationality: Nicaragua
Address: Nicaragua
Birthplace: Rivas, Nicaragua
Regime: Nicaragua
Info: (UK Sanctions List Ref):NIC0014. (UK Statement of Reasons):Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Fidel de Jesús DOMÍNGUEZ ÁLVAREZ

Date of Birth: 1960-03-21

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 90

Information:

Function: chief 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.
Alias: DOMÍNGUEZ ÁLVAREZ Fidel de Jesús
Birth: 1960-03-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DOMINGUEZ ALVAREZ Fidel De Jesus

Date of Birth: 1963-03-21

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 75

Information:

individual
NICARAGUA
DOB 21 Mar 1963; POB Rivas, Nicaragua; nationality Nicaragua; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DOMÍNGUEZ ÁLVAREZ Fidel de Jesús

Date of Birth: 1960-03-21

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 75

Information:

Function: chief 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.
Alias: DOMÍNGUEZ ÁLVAREZ Fidel de Jesús
Birth: 1960-03-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions