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Gilbert Hernan de Los Angeles Bell Fernandez

Sanctioned entity

Gilbert Hernan de Los Angeles Bell Fernandez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELL FERNANDEZ, Gilbert Hernan de Los Angeles · Gilbert Hernan de Los Angeles Bell Fernandez				[sources]
Weak alias	Macho Coca				[sources]
Birth date	1963-05-02				[sources]
Place of birth	Turrialba, Cartago, Costa Rica				[sources]
Gender	male				[sources]
Nationality	Costa Rica				[sources]
Country	Costa Rica				[sources]
First name	GILBERT HERNAN DE LOS ANGELES · Gilbert				[sources]
ID Number	`302600933`				[sources]
Last name	BELL FERNANDEZ				[sources]
Matronymic	Fernandez				[sources]
Middle name	Hernan de Los Angeles				[sources]
Patronymic	Bell				[sources]
Unique Entity ID	`FWE9BKH58R87`				[sources]
Address	LIMON, MOIN, CRI · Moin				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-11-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-15	-

Address
Full address	Country
Moin	Costa Rica

Documents
Document	Date
Treasury and Costa Rican Government Cooperate on Sanction Against Notorious Narcotics Trafficker	2023-11-15
Treasury Sanctions Notorious Costa Rican Narcotraffickers	2025-08-18

Identifications
Document number	Country	Type	Start date	End date
`302600933`	Costa Rica	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,259

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,540

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

United States · GSA

External databases

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

US OFAC Press Releases5,752

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqgh4 · ofac-42976 · usgsa-s4mrvqhwc · ofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c

For experts: raw data explorer

Factsheet Data sources

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