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:id`		f48e844724dc7e4b88b74c6a9e469f1f505d6932		us_sam_exclusions		`usgsa-s4mr9lhy6`	2026-01-06
`Person:id`		2b156f52535dc3d47c123cfd0338a796ef488f23		us_trade_csl		`ofac-26148`	2026-01-06
`Person:id`		4b059615ba0e5beb11f52ac985d61b5b27458b93		us_ofac_sdn		`ofac-26148`	2026-01-06

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