Statements: Gilbert Hernan de Los Angeles Bell Fernandez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLIMON, MOIN, CRIengus_sam_exclusionsusgsa-s4mrvqgh4
Person:addressMoinengus_ofac_sdnofac-42976
Person:addressLIMON, MOIN, CRIengus_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-s4mrvqgh4
Person:countrycrengus_sam_exclusionsusgsa-s4mrvqhwc
Person:countrycrengus_ofac_sdnofac-42976
Person:countrycrengext_us_ofac_press_releasesNK-hXqVaH5nWTFgkjiNJkpoZ6
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgh4
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhwc
Person:fatherNameBellengus_ofac_sdnofac-42976
Person:firstNameGilbertengus_ofac_sdnofac-42976
Person:firstNameGILBERT HERNAN DE LOS ANGELESengus_sam_exclusionsusgsa-s4mrvqhwc
Person:firstNameGILBERT HERNAN DE LOS ANGELESengus_sam_exclusionsusgsa-s4mrvqgh4
Person:gendermaleengus_ofac_sdnofac-42976
Person:id37eb9f10f952e467aa55de755cfa808454237d1bengus_sam_exclusionsusgsa-s4mrvqhwc
Person:idfa27c8cf0342629a448ed3069df11560518b596fus_trade_cslofac-42976
Person:id3dae8efd81e3a04e2949f1e4efd93e4cb4117468ext_us_ofac_press_releasesNK-hXqVaH5nWTFgkjiNJkpoZ6
Person:id27bf7024c6910eab798cdb25547d9c094ef3fb29engus_ofac_sdnofac-42976
Person:idce9b002c175f3709a00d879a244c1adada8ced31engus_sam_exclusionsusgsa-s4mrvqgh4
Person:idNumber302600933engus_ofac_sdnofac-42976
Person:lastNameBELL FERNANDEZengus_sam_exclusionsusgsa-s4mrvqhwc
Person:lastNameBELL FERNANDEZengus_sam_exclusionsusgsa-s4mrvqgh4
Person:middleNameHernan de Los Angelesengus_ofac_sdnofac-42976
Person:motherNameFernandezengus_ofac_sdnofac-42976
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 FERNANDEZengus_sam_exclusionsusgsa-s4mrvqgh4
Person:nameGilbert Hernan de Los Angeles Bell Fernandezengext_us_ofac_press_releasesNK-hXqVaH5nWTFgkjiNJkpoZ6
Person:nameBELL FERNANDEZ, Gilbert Hernan de Los Angelesus_trade_cslofac-42976
Person:nationalitycrengus_ofac_sdnofac-42976
Person:nationalitycrengext_us_ofac_press_releasesNK-hXqVaH5nWTFgkjiNJkpoZ6
Person:programIdUS-NARCOengus_ofac_sdnofac-42976
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1911engext_us_ofac_press_releasesNK-hXqVaH5nWTFgkjiNJkpoZ6
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_releasesNK-hXqVaH5nWTFgkjiNJkpoZ6
Person:topicssanctionus_trade_cslofac-42976
Person:topicssanctionengus_ofac_sdnofac-42976
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgh4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhwc
Person:uniqueEntityIdFWE9BKH58R87engus_sam_exclusionsusgsa-s4mrvqgh4
Person:uniqueEntityIdFWE9BKH58R87engus_sam_exclusionsusgsa-s4mrvqhwc
Person:weakAliasMacho Cocaengus_ofac_sdnofac-42976
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