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:addressEntityaddr-e4f7b72cba72685e9c4d0d17b038e5e16dc690d7engus_ofac_sdnofac-42976
Person:birthDate1963-05-02engus_ofac_sdnofac-42976
Person:birthPlaceTurrialba, Cartago, Costa Ricaengus_ofac_sdnofac-42976
Person:countrycrengus_ofac_sdnofac-42976
Person:fatherNameBellengus_ofac_sdnofac-42976
Person:firstNameGilbertengus_ofac_sdnofac-42976
Person:gendermaleengus_ofac_sdnofac-42976
Person:id27bf7024c6910eab798cdb25547d9c094ef3fb29engus_ofac_sdnofac-42976
Person:idNumber302600933engus_ofac_sdnofac-42976
Person:middleNameHernan de Los Angelesengus_ofac_sdnofac-42976
Person:motherNameFernandezengus_ofac_sdnofac-42976
Person:nameGilbert Hernan de Los Angeles Bell Fernandezengus_ofac_sdnofac-42976
Person:nationalitycrengus_ofac_sdnofac-42976
Person:programIdUS-NARCOengus_ofac_sdnofac-42976
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42976engus_ofac_sdnofac-42976
Person:topicssanctionengus_ofac_sdnofac-42976
Person:weakAliasMacho Cocaengus_ofac_sdnofac-42976
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