Statements: Fidel de Jesus Dominguez Alvarez

Canonical ID: NK-RBP56RxYeuSa8NPfitPdDD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrh2f71`	2024-06-14
`Person:country`	ni		gb_fcdo_sanctions	`gb-fcdo-nic0014`	2024-05-09
`Person:country`	ni	eng	us_ofac_sdn	`ofac-30591`	2023-04-20
`Person:country`	ni		ca_dfatd_sema_sanctions	`ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc`	2024-08-06
`Person:country`	ni		gb_hmt_sanctions	`gb-hmt-14152`	2023-04-20