Statements: Gilbert Hernan de Los Angeles Bell Fernandez

Canonical ID: NK-hXqVaH5nWTFgkjiNJkpoZ6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoinengus_ofac_sdnofac-42976
Person:addressLIMON, MOINengus_sam_exclusionsusgsa-s4mrvqgh4
Person:addressLIMON, MOINengus_sam_exclusionsusgsa-s4mrvqhwc
Person:addressEntityaddr-e4f7b72cba72685e9c4d0d17b038e5e16dc690d7engus_ofac_sdnofac-42976
Person:birthDate1963-05-02engus_ofac_sdnofac-42976
Person:birthPlaceTurrialba, Cartago, Costa Ricaengus_ofac_sdnofac-42976
Person:countrycrengus_sam_exclusionsusgsa-s4mrvqhwc
Person:countrycrengext_us_ofac_press_releasesofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c
Person:countrycrengus_sam_exclusionsusgsa-s4mrvqgh4
Person:countrycrengus_ofac_sdnofac-42976
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhwc
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgh4
Person:fatherNameBellengus_ofac_sdnofac-42976
Person:firstNameGILBERT HERNAN DE LOS ANGELESengus_sam_exclusionsusgsa-s4mrvqgh4
Person:firstNameGilbertengus_ofac_sdnofac-42976
Person:firstNameGILBERT HERNAN DE LOS ANGELESengus_sam_exclusionsusgsa-s4mrvqhwc
Person:gendermaleengus_ofac_sdnofac-42976
Person:idf6bed84053496987979579ef6be82ef11bb39443ext_us_ofac_press_releasesofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c
Person:id27bf7024c6910eab798cdb25547d9c094ef3fb29engus_ofac_sdnofac-42976
Person:id5f80c662fceb08c80f13aa9a0fe08ed68f2a78f3engus_sam_exclusionsusgsa-s4mrvqgh4
Person:id2267db60727252c3bb927ff7e3ea105b2d8aa571engus_sam_exclusionsusgsa-s4mrvqhwc
Person:ide6ec9b10097626e72aafb6de95ea1f878d6719d9us_trade_cslofac-42976
Person:idNumber302600933engus_ofac_sdnofac-42976
Person:lastNameBELL FERNANDEZengus_sam_exclusionsusgsa-s4mrvqgh4
Person:lastNameBELL FERNANDEZengus_sam_exclusionsusgsa-s4mrvqhwc
Person:middleNameHernan de Los Angelesengus_ofac_sdnofac-42976
Person:motherNameFernandezengus_ofac_sdnofac-42976
Person:nameGILBERT HERNAN DE LOS ANGELES BELL FERNANDEZengus_sam_exclusionsusgsa-s4mrvqgh4
Person:nameGILBERT HERNAN DE LOS ANGELES BELL FERNANDEZengus_sam_exclusionsusgsa-s4mrvqhwc
Person:nameGilbert Hernan de Los Angeles Bell Fernandezengus_ofac_sdnofac-42976
Person:nameGilbert Hernan de Los Angeles Bell Fernandezengext_us_ofac_press_releasesofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c
Person:nameBELL FERNANDEZ, Gilbert Hernan de Los Angelesus_trade_cslofac-42976
Person:nationalitycrengus_ofac_sdnofac-42976
Person:nationalitycrengext_us_ofac_press_releasesofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c
Person:programIdUS-NARCOengus_ofac_sdnofac-42976
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1911engext_us_ofac_press_releasesofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42976engus_ofac_sdnofac-42976
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0227engext_us_ofac_press_releasesofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqhwc
Person:topicssanctionengus_ofac_sdnofac-42976
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqgh4
Person:topicssanctionus_trade_cslofac-42976
Person:uniqueEntityIdFWE9BKH58R87engus_sam_exclusionsusgsa-s4mrvqhwc
Person:uniqueEntityIdFWE9BKH58R87engus_sam_exclusionsusgsa-s4mrvqgh4
Person:weakAliasMacho Cocaengus_ofac_sdnofac-42976
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