Nex Systems
Person

Fidel Antonio Moreno Briones

Sanctioned entity

Born 26 Feb 1974 (52 years old),Nicaragua. Named in 5 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Fidel MORENO)

(also Fidel Antonio MORENO BRIONES)

Sanctions and listings5

  • Listed
    9 Jul 2018
    Effective
    5 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Jul 2018
    Effective
    5 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Jul 2018

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 24703treasury.govofac.treasury.gov

  • Effective
    15 Nov 2021

    UK sanctions relating to Nicaragua - The Nicaragua (Sanctions) (EU Exit) Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

    Programme GB-NICReference 14147Reference NIC0009Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    21 Jun 2019

    Special Economic Measures Act - Nicaragua

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-SEMAReference 6international.gc.cainternational.gc.ca

Positions held1

  1. Period not retained

    Secretary General of the Managua Mayor’s Office

Identifiers1

IdentifierNumber
ID number161-260274-0001T

Other names3

Also known as3

Fidel MorenoFidel Antonio MORENO BrionesMORENO, Fidel

Addresses1

  • MANAGUA

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