FEOC
OFAC SDNCriticalindividual

DOMINGUEZ ALVAREZ, Fidel De Jesus

🇳🇮Nicaragua30591

FEOC Flagged

DOMINGUEZ ALVAREZ, Fidel De Jesus appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowNicaragua (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DOMINGUEZ ALVAREZ, Fidel De Jesus
Nicaragua

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DOMINGUEZ ALVAREZ, Fidel De Jesus#30591
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DOMINGUEZ ALVAREZ, Fidel De Jesus
Nicaragua

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Altos E San Isidro A15, Managua, Nicaragua

Sanctions programs / authorities

NICARAGUA

Sanctioning authority notes

DOB 21 Mar 1963; POB Rivas, Nicaragua; nationality Nicaragua; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30591",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30591",
  "entity_name": "DOMINGUEZ ALVAREZ, Fidel De Jesus",
  "entity_type": "individual",
  "country": "Nicaragua",
  "aliases": [],
  "addresses": [
    "Altos E San Isidro A15, Managua, Nicaragua"
  ],
  "programs": [
    "NICARAGUA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30591",
    "program": "NICARAGUA",
    "remarks": "DOB 21 Mar 1963; POB Rivas, Nicaragua; nationality Nicaragua; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "DOMINGUEZ ALVAREZ, Fidel De Jesus",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.