Designation identifiers
- UKSL unique ID
- NIC0014
- OFSI group ID
- 14152
- Designation type
- Individual
- Date designated
- 15 November 2021
- Last updated
- 9 April 2025
Regimes
- The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Country: Nicaragua
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.