Statements: Carlos Ariel Fernandez Concepcion

Canonical ID: NK-mTpALCGzdQoAKzWWBu2tEc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1973-01-14		us_ofac_sdn	`ofac-26146`	2023-04-20
`Person:birthPlace`	Santo Domingo, Dominican Republic	eng	us_ofac_sdn	`ofac-26146`	2023-04-20
`Person:country`	do		us_ofac_sdn	`ofac-26146`	2023-04-20
`Person:country`	do		us_sam_exclusions	`usgsa-s4mr9lhy4`	2024-06-14
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9lhy4`	2024-06-14
`Person:fatherName`	FERNANDEZ	eng	us_ofac_sdn	`ofac-26146`	2023-04-20
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-26146`	2023-04-20
`Person:firstName`	CARLOS ARIEL	eng	us_sam_exclusions	`usgsa-s4mr9lhy4`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-26146`	2023-04-20
`Person:id`	72dc864e999ffc0c6cdf51daf29f820379f9a9a5		us_trade_csl	`ofac-26146`	2026-01-06
`Person:id`	fe8189c47fc478853bb5b59eb6248f8540ab0fbc		us_sam_exclusions	`usgsa-s4mr9lhy4`	2026-01-06
`Person:id`	061363a70dd93f8abb8b1e6747029a89957d7306		us_ofac_sdn	`ofac-26146`	2026-01-06
`Person:id`	2d92f57d3e42d2afd84f283b1a2282b3c4115834		ext_us_ofac_press_releases	`ofac-pr-bac91614cd4cebfac09753a2adef01782fff8d14`	2026-01-06
`Person:idNumber`	001-1217345-5	eng	us_ofac_sdn	`ofac-26146`	2023-04-20
`Person:lastName`	FERNANDEZ CONCEPCION	eng	us_sam_exclusions	`usgsa-s4mr9lhy4`	2024-06-14
`Person:middleName`	Ariel	eng	us_ofac_sdn	`ofac-26146`	2024-10-11
`Person:motherName`	CONCEPCION	eng	us_ofac_sdn	`ofac-26146`	2023-04-20
`Person:name`	Carlos Ariel FERNANDEZ CONCEPCION	eng	us_ofac_sdn	`ofac-26146`	2023-04-20
`Person:name`	CARLOS ARIEL FERNANDEZ CONCEPCION	eng	us_sam_exclusions	`usgsa-s4mr9lhy4`	2024-06-14
`Person:name`	FERNANDEZ CONCEPCION, Carlos Ariel		us_trade_csl	`ofac-26146`	2024-05-07
`Person:name`	Carlos Ariel Fernandez Concepcion	eng	ext_us_ofac_press_releases	`ofac-pr-bac91614cd4cebfac09753a2adef01782fff8d14`	2025-12-31
`Person:nationality`	do		us_ofac_sdn	`ofac-26146`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26146`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26146		us_ofac_sdn	`ofac-26146`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm755		ext_us_ofac_press_releases	`ofac-pr-bac91614cd4cebfac09753a2adef01782fff8d14`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9lhy4`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-26146`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26146`	2025-12-30

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