Canonical ID: NK-hXqVaH5nWTFgkjiNJkpoZ6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moin | eng | us_ofac_sdn | ofac-42976 | |||
Person:address | LIMON, MOIN | eng | us_sam_exclusions | usgsa-s4mrvqhwc | |||
Person:address | LIMON, MOIN | eng | us_sam_exclusions | usgsa-s4mrvqgh4 | |||
Person:addressEntity | addr-e4f7b72cba72685e9c4d0d17b038e5e16dc690d7 | us_ofac_sdn | ofac-42976 | ||||
Person:birthDate | 1963-05-02 | us_ofac_sdn | ofac-42976 | ||||
Person:birthPlace | Turrialba, Cartago, Costa Rica | eng | us_ofac_sdn | ofac-42976 | |||
Person:country | cr | us_sam_exclusions | usgsa-s4mrvqgh4 | ||||
Person:country | cr | us_ofac_sdn | ofac-42976 | ||||
Person:country | cr | us_sam_exclusions | usgsa-s4mrvqhwc | ||||
Person:country | cr | ext_us_ofac_press_releases | ofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgh4 | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhwc | ||||
Person:fatherName | Bell | eng | us_ofac_sdn | ofac-42976 | |||
Person:firstName | GILBERT HERNAN DE LOS ANGELES | eng | us_sam_exclusions | usgsa-s4mrvqgh4 | |||
Person:firstName | Gilbert | eng | us_ofac_sdn | ofac-42976 | |||
Person:firstName | GILBERT HERNAN DE LOS ANGELES | eng | us_sam_exclusions | usgsa-s4mrvqhwc | |||
Person:gender | male | us_ofac_sdn | ofac-42976 | ||||
Person:id | 7aa517c484a0835c6bdcb7e0a100245a34ef9b45 | us_sam_exclusions | usgsa-s4mrvqhwc | ||||
Person:id | 1cfe1e45e0d442e1fba981fb2f213f565843a8b3 | us_ofac_sdn | ofac-42976 | ||||
Person:id | fa27c8cf0342629a448ed3069df11560518b596f | us_trade_csl | ofac-42976 | ||||
Person:id | d01e2ff8245501b36f9bf72c6e22615b0b1327b1 | ext_us_ofac_press_releases | ofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c | ||||
Person:id | 7e30790c6a3d5956c3fb124b324f6ac016c240cb | us_sam_exclusions | usgsa-s4mrvqgh4 | ||||
Person:idNumber | 302600933 | eng | us_ofac_sdn | ofac-42976 | |||
Person:lastName | BELL FERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrvqhwc | |||
Person:lastName | BELL FERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrvqgh4 | |||
Person:middleName | Hernan de Los Angeles | eng | us_ofac_sdn | ofac-42976 | |||
Person:motherName | Fernandez | eng | us_ofac_sdn | ofac-42976 | |||
Person:name | GILBERT HERNAN DE LOS ANGELES BELL FERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrvqhwc | |||
Person:name | BELL FERNANDEZ, Gilbert Hernan de Los Angeles | us_trade_csl | ofac-42976 | ||||
Person:name | Gilbert Hernan de Los Angeles Bell Fernandez | eng | ext_us_ofac_press_releases | ofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c | |||
Person:name | Gilbert Hernan de Los Angeles Bell Fernandez | eng | us_ofac_sdn | ofac-42976 | |||
Person:name | GILBERT HERNAN DE LOS ANGELES BELL FERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrvqgh4 | |||
Person:nationality | cr | ext_us_ofac_press_releases | ofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c | ||||
Person:nationality | cr | us_ofac_sdn | ofac-42976 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-42976 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1911 | ext_us_ofac_press_releases | ofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0227 | ext_us_ofac_press_releases | ofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42976 | us_ofac_sdn | ofac-42976 | ||||
Person:topics | sanction | us_trade_csl | ofac-42976 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhwc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgh4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42976 | ||||
Person:uniqueEntityId | FWE9BKH58R87 | eng | us_sam_exclusions | usgsa-s4mrvqhwc | |||
Person:uniqueEntityId | FWE9BKH58R87 | eng | us_sam_exclusions | usgsa-s4mrvqgh4 | |||
Person:weakAlias | Macho Coca | eng | us_ofac_sdn | ofac-42976 | |||