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Kelvin Enrique Fernandez Flaquer

Sanctioned entity

Kelvin Enrique Fernandez Flaquer is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FERNANDEZ FLAQUER, Kelvin Enrique · Kelvin Enrique Fernandez Flaquer				[sources]
Weak alias	COTTO				[sources]
Birth date	1977-12-06				[sources]
Place of birth	Higuey, Dominican Republic				[sources]
Gender	male				[sources]
Nationality	Dominica · 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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Designates Dominican Republic-Based Peralta Drug Trafficking Organization Under the Kingpin Act	2019-08-20

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	-	-

Data sources

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,184

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-26148 · usgsa-s4mr9lhy6 · ofac-pr-dab4cd2a1133a50841f7e76fba8861c380caee89

For experts: raw data explorer

Factsheet Data sources

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