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Fidel de Jesus Dominguez Alvarez

Sanctioned entity

Fidel de Jesus Dominguez Alvarez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DOMINGUEZ ALVAREZ, Fidel De Jesus · FIDEL DE JESUS DOMINGUEZ ALVAREZ · Fidel De Jesus DOMINGUEZ ALVAREZ · Fidel De Jesús DOMÍNGUEZ Alvárez · Fidel de Jesus DOMINGUEZ ALVAREZ · 3 more...				[sources]
Birth date	1960-03-21 · 1963-03-21				[sources]
Place of birth	Rivas · Rivas Nicaragua · Rivas, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
Country of birth	Nicaragua				[sources]
First name	FIDEL DE JESUS · Fidel · Fidel De Jesús · Fidel de Jesus · Fidel de Jesús				[sources]
Last name	DOMINGUEZ ALVAREZ · DOMÍNGUEZ Alvárez · DOMÍNGUEZ ÁLVAREZ · Dominguez Alvarez · Domínguez Álvarez				[sources]
Matronymic	ALVAREZ				[sources]
Middle name	De Jesus				[sources]
Patronymic	DOMINGUEZ				[sources]
Second name	de Jesus				[sources]
Position	Chef de la police de Leon, commisaire général de la police nationale · Chef de la police de León, commissaire général de la police nationale · Chief Commissioner of the Police in the Department of León, Nicaragua · 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.				[sources]
Address	Altos E San Isidro A15, Managua · MANAGUA, NIC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Position(s): Chief of police in Leon, General Commissioner of the National Police

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In his position as Chief of police in Leon since 23 Aug 2018 and then General Commissioner of the National Police since Sep 2020, 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, death threats, the excessive use of force and violations of freedom of expression and freedom of the media. He is considered as one of the main figures of repression against the democratic opposition in the region of Leon. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition.

— Swiss SECO Sanctions/Embargoes, 2023-10-24

En tant que chef de la police de León depuis le 23 août 2018 puis commissaire général de la police nationale depuis septembre 2020, Fidel de Jesús Domínguez Álvarez est responsable de nombreuses violations graves des droits de l’homme, en particulier d’arrestations et de détentions arbitraires, y compris l’enlèvement de membres de la famille d’un opposant politique, de menaces de mort, d’un recours excessif à la force et de violations de la liberté d’expression et de la liberté des médias. Il est considéré comme l’une des principales figures de la répression contre l’opposition démocratique dans la région de León. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression à l’égard de la société civile et de l’opposition démocratique.

— French National Asset Freezing System, 2023-10-11

Relationships

Address
Full address	Country
Altos E San Isidro A15, Managua	Nicaragua

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Federal Public Service Finance	NIC	2023-10-11	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	NIC	2023-10-11	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-21	-
Direction Générale du Trésor	(UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716) · (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)	-	-
Foreign, Commonwealth & Development Office · UK	The Nicaragua (Sanctions) (EU Exit) Regulations 2020	2021-11-15	-
State Secretariat for Economic Affairs	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2021-08-13	-
Global Affairs Canada	Nicaragua	-	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2021-11-15	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: gb-hmt-14152 · mc-freezes-5d1641bb9b8ba6c66f7741a27cd51b8a855a8391 · gb-fcdo-nic0014 · ofac-30591 · usgsa-s4mrh2f71 · ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc · eu-tb-logical-131228 · eu-fsf-eu-6577-29 · ca-sema-nicaragua-n-a-20 · NK-9XwCgUnS7Sb2SrG24AArRc · fr-ga-3659 · ca-sema-20-ni-fidel-de-jesus-dominguez-alvarez · ch-seco-46250

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Factsheet Descriptions Data sources

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