# Fidel Moreno

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: NI

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Fidel Antonio Moreno Briones _(a.k.a.)_

## Key facts

- **OFAC UID:** 190170355
- **Primary name:** Fidel Moreno
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** NI
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=190170355

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 190170355. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/190170355. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Fidel%20Moreno) · CC0 1.0*