OFSI sanctions listing
Fidel de Jesus DOMINGUEZ ALVAREZ
Fidel de Jesus DOMINGUEZ ALVAREZ is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Nicaragua programme, listed on 15/11/2021. Chief Commissioner of the Police in the Department of León, Nicaragua. This page summarises the public designation — known aliases, Nicaragua nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):NIC0014. (UK Statement of 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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Nicaragua |
|---|---|
| Entity type | Person |
| Programmes / regime | Nicaragua |
| Date listed | 15/11/2021 |
| Source record ID | ofsi:14152 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Chief Commissioner of the Police in the Department of León, Nicaragua |
|---|---|
| Date of birth | 21/03/1963 |
| Place of birth | Rivas, Nicaragua |
| Nationality / country | Nicaragua |
| Address(es) | Nicaragua |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Fidel de Jesus DOMINGUEZ ALVAREZ, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:14152 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |