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-s4mrvqhwc
Person:addressLIMON, MOINengus_sam_exclusionsusgsa-s4mrvqgh4
Person:addressEntityaddr-e4f7b72cba72685e9c4d0d17b038e5e16dc690d7us_ofac_sdnofac-42976
Person:birthDate1963-05-02us_ofac_sdnofac-42976
Person:birthPlaceTurrialba, Cartago, Costa Ricaengus_ofac_sdnofac-42976
Person:countrycrus_sam_exclusionsusgsa-s4mrvqgh4
Person:countrycrus_ofac_sdnofac-42976
Person:countrycrus_sam_exclusionsusgsa-s4mrvqhwc
Person:countrycrext_us_ofac_press_releasesofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgh4
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhwc
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:gendermaleus_ofac_sdnofac-42976
Person:id7aa517c484a0835c6bdcb7e0a100245a34ef9b45us_sam_exclusionsusgsa-s4mrvqhwc
Person:id1cfe1e45e0d442e1fba981fb2f213f565843a8b3us_ofac_sdnofac-42976
Person:idfa27c8cf0342629a448ed3069df11560518b596fus_trade_cslofac-42976
Person:idd01e2ff8245501b36f9bf72c6e22615b0b1327b1ext_us_ofac_press_releasesofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c
Person:id7e30790c6a3d5956c3fb124b324f6ac016c240cbus_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:nameBELL FERNANDEZ, Gilbert Hernan de Los Angelesus_trade_cslofac-42976
Person:nameGilbert Hernan de Los Angeles Bell Fernandezengext_us_ofac_press_releasesofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c
Person:nameGilbert Hernan de Los Angeles Bell Fernandezengus_ofac_sdnofac-42976
Person:nameGILBERT HERNAN DE LOS ANGELES BELL FERNANDEZengus_sam_exclusionsusgsa-s4mrvqgh4
Person:nationalitycrext_us_ofac_press_releasesofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c
Person:nationalitycrus_ofac_sdnofac-42976
Person:programIdUS-NARCOengus_ofac_sdnofac-42976
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1911ext_us_ofac_press_releasesofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0227ext_us_ofac_press_releasesofac-pr-594c3e38d3c1c326374b81fa6c3b24fd96803b4c
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42976us_ofac_sdnofac-42976
Person:topicssanctionus_trade_cslofac-42976
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhwc
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgh4
Person:topicssanctionus_ofac_sdnofac-42976
Person:uniqueEntityIdFWE9BKH58R87engus_sam_exclusionsusgsa-s4mrvqhwc
Person:uniqueEntityIdFWE9BKH58R87engus_sam_exclusionsusgsa-s4mrvqgh4
Person:weakAliasMacho Cocaengus_ofac_sdnofac-42976
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