Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FIDEL MORENO · Fidel Antonio MORENO Briones · Fidel Antonio Moreno Briones · Fidel Moreno · MORENO, Fidel | [sources] | |||
Other name | FIDEL ANTONIO MORENO BRIONES · Fidel Antonio Moreno Briones | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Esteli · Esteli Nicaragua · Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
Country of birth | Nicaragua | [sources] | |||
First name | FIDEL · Fidel · Fidel Antonio | [sources] | |||
Last name | MORENO · MORENO Briones · Moreno · Moreno Briones | [sources] | |||
Middle name | Antonio | [sources] | |||
Second name | Antonio | [sources] | |||
Position | Secretary General of the Managua Mayor’s Office | [sources] | |||
Address | MANAGUA, NIC · Managua | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ca-sema-6-ni-fidel-antonio-moreno-briones
· gb-hmt-14147
· ofac-24703
· usgsa-s4mr6hz4k
· gb-fcdo-nic0009
· ca-sema-2ceacfcc65d57638edba41532935866374a9d6f2
· ca-sema-nicaragua-n-a-6
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Managua | Nicaragua |