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24703Fidel MORENO#
Individual · on the OFAC SDN List since 2018-07-05 under Executive Order 13818 (Global Magnitsky) · programs GLOMAG
AddressesManagua, Nicaragua
DetailsBorn: 1974-02-26. Place of birth: Nicaragua. Nationality: Nicaragua
IdentifiersOFAC SDN 24703. Gender Male
NamesPrimary name: Fidel MORENO. Aliases: Fidel Antonio MORENO BRIONES
SanctionsBlocked (SDN). Programs: GLOMAG. Legal basis: Executive Order 13818 (Global Magnitsky). Designated 2018-07-05.
United States Government work; public domain under 17 U.S.C. § 105.