SDN list · entry 24703
Moreno Fidel
Yes. Moreno Fidel is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 24703, added on July 5, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | July 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Moreno Fidel | Primary name | strong |
| Moreno Briones Fidel Antonio | A.K.A. | strong |
Details published by OFAC
| Date of birth | February 26, 1974 |
|---|---|
| Place of birth | Nicaragua |
| Nationality | Nicaragua |
| Address | Managua, Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)