Statements: Kelvin Enrique Fernandez Flaquer

Canonical ID: NK-gkQQN4hyAAryhtY2zrhx2z · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1977-12-06	eng	us_ofac_sdn	`ofac-26148`	2023-04-20
`Person:birthPlace`	Higuey, Dominican Republic	eng	us_ofac_sdn	`ofac-26148`	2023-04-20
`Person:country`	do	eng	us_ofac_sdn	`ofac-26148`	2023-04-20
`Person:country`	do	eng	us_sam_exclusions	`usgsa-s4mr9lhy6`	2024-06-14
`Person:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9lhy6`	2024-06-14
`Person:fatherName`	FERNANDEZ	eng	us_ofac_sdn	`ofac-26148`	2023-04-20
`Person:firstName`	Kelvin	eng	us_ofac_sdn	`ofac-26148`	2023-04-20
`Person:firstName`	KELVIN ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr9lhy6`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26148`	2023-04-20
`Person:id`	dbf44e783b8b505da8028db8a9071549bc0b8e5f		ext_us_ofac_press_releases	`NK-gkQQN4hyAAryhtY2zrhx2z`	2025-10-29
`Person:id`	ee26a1889748d3553d4862e5f46d301c10a9c589	eng	us_sam_exclusions	`usgsa-s4mr9lhy6`	2024-06-28
`Person:id`	e072886829b4fa9469d523ebe0a7c3cb77258bd1	eng	us_ofac_sdn	`ofac-26148`	2025-06-02
`Person:id`	2b156f52535dc3d47c123cfd0338a796ef488f23		us_trade_csl	`ofac-26148`	2024-05-07
`Person:idNumber`	026-0088747-1	eng	us_ofac_sdn	`ofac-26148`	2023-04-20
`Person:lastName`	FERNANDEZ FLAQUER	eng	us_sam_exclusions	`usgsa-s4mr9lhy6`	2024-06-14
`Person:middleName`	Enrique	eng	us_ofac_sdn	`ofac-26148`	2024-10-11
`Person:motherName`	FLAQUER	eng	us_ofac_sdn	`ofac-26148`	2023-04-20
`Person:name`	Kelvin Enrique FERNANDEZ FLAQUER	eng	us_ofac_sdn	`ofac-26148`	2023-04-20
`Person:name`	KELVIN ENRIQUE FERNANDEZ FLAQUER	eng	us_sam_exclusions	`usgsa-s4mr9lhy6`	2024-06-14
`Person:name`	FERNANDEZ FLAQUER, Kelvin Enrique		us_trade_csl	`ofac-26148`	2024-05-07
`Person:nationality`	do	eng	us_ofac_sdn	`ofac-26148`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26148`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26148	eng	us_ofac_sdn	`ofac-26148`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26148`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9lhy6`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26148`	2025-07-17
`Person:weakAlias`	COTTO	eng	us_ofac_sdn	`ofac-26148`	2023-04-20

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