Fidel De Jesus Dominguez Alvarez

Sanctioned

Last update: 02/06/2026

Name: Fidel De Jesus Dominguez Alvarez

Birth: 1963-03-21, 1960-03-21 NIC

Nationality: NIC

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NICARAGUA] - Nicaragua-related Sanctions	Program NICARAGUA
[CAN.NICARAGUA] - Measures against Nicaragua
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-	(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 underm
-	(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 under
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Fidel De Jesus Dominguez Alvarez have any sanctions?

Yes, Fidel De Jesus Dominguez Alvarez is sanctioned by:

2. Can I receive AML sanctions alerts on Fidel De Jesus Dominguez Alvarez?

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 Jesus Dominguez Alvarez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

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.