Entity record
Fidel de Jesús DOMÍNGUEZ ÁLVAREZPerson
Fidel de Jesús DOMÍNGUEZ ÁLVAREZ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program NIC; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program NIC since . Other entities under NIC
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- NI
- Position
- 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, including the kidnapping of members of a political opponent’s family, the excessive use of force and violations of freedom of expression and freedom of the media.
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 Jesús DOMÍNGUEZ ÁLVAREZ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fidel-de-jesus-dominguez-alvarez-nkdcd5bf90/
Machine-readable export (FTM + lineage): /people/fidel-de-jesus-dominguez-alvarez-nkdcd5bf90/entity.json