Fidel De Jesús Domínguez álvarez

Sanctioned

Last update: 01/06/2026

Name: Fidel De Jesús Domínguez álvarez

Gender: label.gender.m

Birth: 1960-03-21

Nationality: NIC

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En tant que chef de la police de León depuis le 23 août 2018, Fidel de Jesús Domínguez Álvarez est responsable de nombreuses violations graves des droits de l’homme, en particulier d’arrestations et d
-	En tant que chef de la police de León depuis le 23 août 2018 puis commissaire général de la police nationale depuis septembre 2020, Fidel de Jesús Domínguez Álvarez est responsable de nombreuses viola
-	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, includ
[CHE.NICARAGUA] - Measures against Nicaragua	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): Chief of police in Leon, General Commissioner of the National Police
[CHE.NICARAGUA] - Measures against Nicaragua	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Chief of police in Leon, General Commissioner of the National Police
[CHE.NICARAGUA] - Measures against Nicaragua	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Position(s): Chief of police in Leon, General Commissioner of the National Police
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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Fidel De Jesús Domínguez álvarez have any sanctions?

Yes, Fidel De Jesús Domínguez álvarez is sanctioned by:

2. Can I receive AML sanctions alerts on Fidel De Jesús Domínguez álvarez?

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 De Jesús Domínguez álvarez:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.