Statements: Kelvin Enrique FERNANDEZ FLAQUER

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1977-12-06us_ofac_sdnofac-26148
Person:birthPlaceHiguey, Dominican Republicengus_ofac_sdnofac-26148
Person:countrydous_sam_exclusionsusgsa-s4mr9lhy6
Person:countrydous_ofac_sdnofac-26148
Person:createdAt2019-08-27us_sam_exclusionsusgsa-s4mr9lhy6
Person:fatherNameFERNANDEZengus_ofac_sdnofac-26148
Person:firstNameKELVIN ENRIQUEengus_sam_exclusionsusgsa-s4mr9lhy6
Person:firstNameKelvinengus_ofac_sdnofac-26148
Person:gendermaleus_ofac_sdnofac-26148
Person:id2b156f52535dc3d47c123cfd0338a796ef488f23us_trade_cslofac-26148
Person:id4b059615ba0e5beb11f52ac985d61b5b27458b93us_ofac_sdnofac-26148
Person:idf48e844724dc7e4b88b74c6a9e469f1f505d6932us_sam_exclusionsusgsa-s4mr9lhy6
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:nationalitydous_ofac_sdnofac-26148
Person:programIdUS-NARCOengus_ofac_sdnofac-26148
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26148us_ofac_sdnofac-26148
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9lhy6
Person:topicssanctionus_trade_cslofac-26148
Person:topicssanctionus_ofac_sdnofac-26148
Person:weakAliasCOTTOengus_ofac_sdnofac-26148
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