Entity record
Fidel de Jesus Dominguez AlvarezPerson
Fidel de Jesus Dominguez Alvarez 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: NIC0014 — Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León. (official source)
Key properties
- Date of birth
- Place of birth
- Rivas
- Nationality
- NI
- Position
- Chief Commissioner of the Police in the Department of León, Nicaragua
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 de Jesus Dominguez Alvarez. 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-de-jesus-dominguez-alvarez-nk879a62cf/
Machine-readable export (FTM + lineage): /people/fidel-de-jesus-dominguez-alvarez-nk879a62cf/entity.json