Search Sanctions | SapherCheck

1 SapherCheck records found for Person Dominguez alvarez

Profile Type	PERSON
Name	FIDEL DE JESUS DOMINGUEZ ALVAREZ FIDEL DE JESúS DOMíNGUEZ ÁLVAREZ DOMINGUEZ ALVAREZ, FIDEL DE JESUS FIDEL DE JESúS DOMÍNGUEZ ALVáREZ FIDEL DE JESúS DOMÍNGUEZ ÁLVAREZ FIDEL DE JESUS DOMINGUEZ ALVAREZ FIDEL DE JESUS DOMINGUEZ ALVAREZ FIDEL DE JESUS DOMINGUEZ ALVAREZ
First Name	FIDEL FIDEL DE JESúS FIDEL DE JESUS FIDEL DE JESúS FIDEL DE JESUS
Middle Name	DE JESUS
Last Name	DOMíNGUEZ ÁLVAREZ DOMINGUEZ ALVAREZ DOMÍNGUEZ ÁLVAREZ DOMÍNGUEZ ALVáREZ DOMINGUEZ ALVAREZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1963-03-21 1960-03-21
Birth-Place	RIVAS, NICARAGUA RIVAS NICARAGUA RIVAS
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. 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
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-05-20
Modified At	2023-10-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MANAGUA, NIC ALTOS E SAN ISIDRO A15, MANAGUA
Topics	SANCTIONED ENTITY
Notes	POSITION(S): CHIEF OF POLICE IN LEON, GENERAL COMMISSIONER OF THE NATIONAL POLICE 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. 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30591 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3659

11 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6577.29 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: Belgium Entity: NK-RBP56RxYeuSa8NPfitPdDD Program: NIC Reason: 2023/2125 (OJ L10102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125

2. 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: 20 Country: Canada Entity: NK-RBP56RxYeuSa8NPfitPdDD Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46250 Start Date: 2021-08-13 2023-10-24 Listing Date: 2021-08-13 2023-10-24 Country: Switzerland Entity: NK-RBP56RxYeuSa8NPfitPdDD Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-10-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6577.29 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: European Union Entity: NK-RBP56RxYeuSa8NPfitPdDD Program: NIC Reason: 2023/2125 (OJ L10102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-RBP56RxYeuSa8NPfitPdDD Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2023/2125 du...

Sanction Caption	(UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6577.29 Country: France Entity: NK-RBP56RxYeuSa8NPfitPdDD Program: (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) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Nicaragua (Sa...

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: NIC0014 Start Date: 2021-11-15 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-RBP56RxYeuSa8NPfitPdDD Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Nicaragua

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: NIC0014 Start Date: 2021-11-15 Modified At: 2021-11-15 Listing Date: 2021-11-15 Country: United Kingdom Entity: NK-RBP56RxYeuSa8NPfitPdDD Program: Nicaragua Provisions: Asset freeze Reason: Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-RBP56RxYeuSa8NPfitPdDD Provisions: (UE) 2021/1276 du 30/07/2021; (UE) 2023/2125 du 09/10/2023 Reason: 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. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

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: 30591 Country: United States Entity: NK-RBP56RxYeuSa8NPfitPdDD Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MRH2F71 Start Date: 2020-12-21 Listing Date: 2021-05-20 Country: United States Entity: NK-RBP56RxYeuSa8NPfitPdDD 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