Entity record
Fidel Antonio Moreno BrionesPerson
Fidel Antonio Moreno Briones appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 3 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs GLOMAG, Nicaragua, The Nicaragua (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-01.
Also known as
- Fidel Antonio MORENO BRIONES
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
- Designated by UK HM Treasury (OFSI) under program Nicaragua since . Other entities under Nicaragua
- Designated by Global Affairs Canada (SEMA) under program Nicaragua since . Other entities under Nicaragua
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Nicaragua (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Key properties
- Date of birth
- Place of birth
- Esteli; Nicaragua
- Nationality
- NI
- Position
- Secretary General of the Managua Mayor’s Office
Identifiers
- Gender
- Male
- OFSI Group ID
- 14147
- National Identification Number
- 161-260274-0001T
- UK Sanctions List Unique ID
- NIC0009
Addresses
ManaguaNISource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Fidel Antonio Moreno Briones. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fidel-antonio-moreno-briones-nk06acdbc1/
Machine-readable export (FTM + lineage): /people/fidel-antonio-moreno-briones-nk06acdbc1/entity.json