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BELL FERNANDEZ, Gilbert Hernan de Los Angeles

Sanctioned entity

BELL FERNANDEZ, Gilbert Hernan de Los Angeles 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				[sources]
ID Number	`302600933`				[sources]
Matronymic	Fernandez				[sources]
Patronymic	Bell				[sources]
Address	Moin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-11-15

Relationships

Address
Full address	Country
Moin	Costa Rica

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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