Lists of sanctions
216.73.216.143
01.07.2025 02:29:26

Removed: Fidel De Jesús DOMÍNGUEZ AlvárezHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Nicaragua
Listed (1) 14.07.2021
Date of publication 04.09.2024

Names (1)

Last name/Name DOMÍNGUEZ Alvárez
First name/Name Fidel De Jesús
Full name/Name Fidel De Jesús DOMÍNGUEZ Alvárez
Type Name

Addresses (1)

Country Nicaragua
Full address Nicaragua

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 01.07.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.