Entity record
Fidel Antonio Moreno BrionesPerson
Fidel Antonio Moreno Briones appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Nicaragua; reflected as observed on 2026-06-03.
Designations
- Designated by UK HM Treasury (OFSI) under program Nicaragua since . Other entities under Nicaragua
Source remarks: NIC0009 — 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 are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (official source)
Key properties
- Date of birth
- Place of birth
- Esteli
- Nationality
- NI
- Position
- Secretary General of the Managua Mayor’s Office
Identifiers
- National Identification Number
- 161-260274-0001T
Addresses
NISource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fidel-antonio-moreno-briones-nkfd9d7f46/
Machine-readable export (FTM + lineage): /people/fidel-antonio-moreno-briones-nkfd9d7f46/entity.json