Fidel Antonio Moreno Briones

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Fidel Antonio Moreno Briones

Gender: label.gender.m

Birth: 1974-02-26 Esteli

Nationality: NIC

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
[CAN.NICARAGUA] - Measures against Nicaragua
-	(UK Sanctions List Ref):NIC0009 (UK Statement of Reasons):Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of
-	(UK Sanctions List Ref):NIC0009. (UK Statement of Reasons):Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary o
-	Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There ar

Adverse media

https://lalupa.press/abusos-a-los-derechos-humanos-fraude-electoral-y-corrupcion-le-precede-a-los-15-funcionarios-orteguistas-sancionados-por-estados-unidos/

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fidel Antonio Moreno Briones have any sanctions?

Yes, Fidel Antonio Moreno Briones is sanctioned by:

2. Can I receive AML sanctions alerts on Fidel Antonio Moreno Briones?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fidel Antonio Moreno Briones:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

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