Statements: Kelvin Enrique FERNANDEZ FLAQUER

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1977-12-06engus_ofac_sdnofac-26148
Person:birthPlaceHiguey, Dominican Republicengus_ofac_sdnofac-26148
Person:countrydoengus_sam_exclusionsusgsa-s4mr9lhy6
Person:countrydoengus_ofac_sdnofac-26148
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhy6
Person:fatherNameFERNANDEZengus_ofac_sdnofac-26148
Person:firstNameKELVIN ENRIQUEengus_sam_exclusionsusgsa-s4mr9lhy6
Person:firstNameKelvinengus_ofac_sdnofac-26148
Person:gendermaleengus_ofac_sdnofac-26148
Person:id6fe60afb88138d8e2979d2b54ae760cb6945c863us_trade_cslofac-26148
Person:iddfd96f5aabf54d15077e355f6490fea201bf08c1engus_sam_exclusionsusgsa-s4mr9lhy6
Person:ide072886829b4fa9469d523ebe0a7c3cb77258bd1engus_ofac_sdnofac-26148
Person:idNumber026-0088747-1engus_ofac_sdnofac-26148
Person:lastNameFERNANDEZ FLAQUERengus_sam_exclusionsusgsa-s4mr9lhy6
Person:middleNameEnriqueengus_ofac_sdnofac-26148
Person:motherNameFLAQUERengus_ofac_sdnofac-26148
Person:nameFERNANDEZ FLAQUER, Kelvin Enriqueus_trade_cslofac-26148
Person:nameKelvin Enrique FERNANDEZ FLAQUERengus_ofac_sdnofac-26148
Person:nameKELVIN ENRIQUE FERNANDEZ FLAQUERengus_sam_exclusionsusgsa-s4mr9lhy6
Person:nationalitydoengus_ofac_sdnofac-26148
Person:programIdUS-NARCOengus_ofac_sdnofac-26148
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26148engus_ofac_sdnofac-26148
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr9lhy6
Person:topicssanctionus_trade_cslofac-26148
Person:topicssanctionengus_ofac_sdnofac-26148
Person:weakAliasCOTTOengus_ofac_sdnofac-26148
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