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Individual10 sanctions listsNicaragua

Fidel de Jesus Dominguez Alvarez

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Fidel de Jesus Dominguez Alvarez
Entity Type
Individual (Person)
Countries
Nicaragua
OpenSanctions ID
NK-RBP56RxYeuSa8NPfitPdDD
Date of Birth
Mar 21, 1963
Place of Birth
Rivas, Nicaragua
Gender
male
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.
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Fidel de Jesus Dominguez Alvarez appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

sanction

Addresses

Altos E San Isidro A15, Managua

Aliases (4)

Also Known As
DOMINGUEZ ALVAREZ, Fidel De Jesus
Fidel de Jesús Domínguez Álvarez
Fidel De Jesús DOMÍNGUEZ Alvárez
Fidel De Jesus DOMINGUEZ ALVAREZ

Related Entities (10)

Supreme Electoral CouncilOrganization
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+2 more
Yohaira Hernandez ChirinoIndividual
gb_fcdo_sanctions
Sadrach Zeledon RochaIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_trade_csl+1 more
MINISTERIO PUBLICO DE NICARAGUAOrganization
us_trade_cslus_ofac_sdn
Servicio de Proteccion y Vigilancia S.A.Organization
us_trade_cslus_ofac_sdn
Octavio Ernesto ROTHSCHUH ANDINOIndividual
us_trade_cslus_ofac_sdn
Bayardo de Jesus PULIDO ORTIZIndividual
us_trade_cslus_ofac_sdn
Denis Membreno RivasIndividual
us_special_legus_trade_cslus_ofac_sdn
Nestor Moncada LauIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+8 more
Celina DELGADO CASTELLONIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.