2 SapherCheck records found for Person Fidel antonio
1. Fidel Antonio Moreno Briones
2. Sanction Caption: The Nicaragua (Sa...
3. Sanction Caption: Nicaragua
4. Sanction Caption: SDN List
5. Sanction Caption: Reciprocal
2. FIDEL ANTONIO MORENO BRIONES
| Alias |
FIDEL ANTONIO MORENO BRIONES
FIDEL ANTONIO MORENO BRIONES |
|---|---|
| Profile Type | PERSON |
| Name |
MORENO, FIDEL
FIDEL MORENO FIDEL MORENO FIDEL ANTONIO MORENO BRIONES FIDEL ANTONIO MORENO BRIONES |
| First Name |
FIDEL
FIDEL FIDEL ANTONIO |
| Middle Name |
ANTONIO
|
| Last Name |
MORENO
MORENO MORENO BRIONES MORENO BRIONES |
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1974-02-26
|
| Birth-Place |
ESTELI
NICARAGUA
ESTELI NICARAGUA |
| Position |
SECRETARY GENERAL OF THE MANAGUA MAYOR’S OFFICE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2018-07-09
|
| Modified At |
2021-11-15
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
MANAGUA
MANAGUA, NIC |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24703
|
5 Sanctions
1. Sanction Caption: Nicaragua| Sanction Caption | Nicaragua |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 6 Country: Canada Entity: NK-W8w9v2N2PrRCGTENRw4bRv Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: NIC0009 Start Date: 2021-11-15 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-W8w9v2N2PrRCGTENRw4bRv Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Nicaragua |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: NIC0009 Start Date: 2021-11-15 Modified At: 2021-11-15 Listing Date: 2021-11-15 Country: United Kingdom Entity: NK-W8w9v2N2PrRCGTENRw4bRv Program: Nicaragua Provisions: Asset freeze Reason: Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 24703 Country: United States Entity: NK-W8w9v2N2PrRCGTENRw4bRv Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6HZ4K Start Date: 2018-07-05 Listing Date: 2018-07-09 Country: United States Entity: NK-W8w9v2N2PrRCGTENRw4bRv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
FIDEL MORENO
|
|---|---|
| Profile Type | PERSON |
| Name |
FIDEL ANTONIO MORENO BRIONES
|
| First Name |
FIDEL ANTONIO
|
| Last Name |
MORENO BRIONES
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-07-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6HZBG Start Date: 2018-07-05 Listing Date: 2018-07-09 Country: United States Entity: usgsa-s4mr6hzbg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |