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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carlos Ariel Fernandez Concepcion · FERNANDEZ CONCEPCION, Carlos Ariel | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Santo Domingo, Dominican Republic | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Dominican Republic | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| First name | CARLOS ARIEL · Carlos | [sources] | |||
| ID Number | 001-1217345-5 | [sources] | |||
| Last name | FERNANDEZ CONCEPCION | [sources] | |||
| Matronymic | CONCEPCION | [sources] | |||
| Middle name | Ariel | [sources] | |||
| Patronymic | FERNANDEZ | [sources] | |||
| Source link | home.treasury.gov · 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-26146 · ofac-pr-bac91614cd4cebfac09753a2adef01782fff8d14 · usgsa-s4mr9lhy4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |