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Canonical ID: NK-gkQQN4hyAAryhtY2zrhx2z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1977-12-06 | eng | us_ofac_sdn | ofac-26148 | |||
Person:birthPlace | Higuey, Dominican Republic | eng | us_ofac_sdn | ofac-26148 | |||
Person:country | do | eng | us_ofac_sdn | ofac-26148 | |||
Person:fatherName | FERNANDEZ | eng | us_ofac_sdn | ofac-26148 | |||
Person:firstName | Kelvin | eng | us_ofac_sdn | ofac-26148 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26148 | |||
Person:id | e072886829b4fa9469d523ebe0a7c3cb77258bd1 | eng | us_ofac_sdn | ofac-26148 | |||
Person:idNumber | 026-0088747-1 | eng | us_ofac_sdn | ofac-26148 | |||
Person:middleName | Enrique | eng | us_ofac_sdn | ofac-26148 | |||
Person:motherName | FLAQUER | eng | us_ofac_sdn | ofac-26148 | |||
Person:name | Kelvin Enrique FERNANDEZ FLAQUER | eng | us_ofac_sdn | ofac-26148 | |||
Person:nationality | do | eng | us_ofac_sdn | ofac-26148 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26148 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26148 | eng | us_ofac_sdn | ofac-26148 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26148 | |||
Person:weakAlias | COTTO | eng | us_ofac_sdn | ofac-26148 | |||