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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FERNANDEZ FLAQUER, Kelvin Enrique · Kelvin Enrique FERNANDEZ FLAQUER | [sources] | |||
| Weak alias | COTTO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Higuey, Dominican Republic | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Dominican Republic | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| First name | KELVIN ENRIQUE · Kelvin | [sources] | |||
| ID Number | 026-0088747-1 | [sources] | |||
| Last name | FERNANDEZ FLAQUER | [sources] | |||
| Matronymic | FLAQUER | [sources] | |||
| Middle name | Enrique | [sources] | |||
| Patronymic | FERNANDEZ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
026-0088747-1 | Dominican Republic | Cedula No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CESAR PERALTA DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |