Statements: Carlos Ariel FERNANDEZ CONCEPCION

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-01-14engus_ofac_sdnofac-26146
Person:birthPlaceSanto Domingo, Dominican Republicengus_ofac_sdnofac-26146
Person:countrydoengus_sam_exclusionsusgsa-s4mr9lhy4
Person:countrydoengus_ofac_sdnofac-26146
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhy4
Person:fatherNameFERNANDEZengus_ofac_sdnofac-26146
Person:firstNameCARLOS ARIELengus_sam_exclusionsusgsa-s4mr9lhy4
Person:firstNameCarlosengus_ofac_sdnofac-26146
Person:gendermaleengus_ofac_sdnofac-26146
Person:idee6d3b0993d43994da55ef4a169004b7b1bf947fengus_sam_exclusionsusgsa-s4mr9lhy4
Person:id00a1960ad78b6bade20584afa8be54a678d21df8engus_ofac_sdnofac-26146
Person:id72dc864e999ffc0c6cdf51daf29f820379f9a9a5us_trade_cslofac-26146
Person:idNumber001-1217345-5engus_ofac_sdnofac-26146
Person:lastNameFERNANDEZ CONCEPCIONengus_sam_exclusionsusgsa-s4mr9lhy4
Person:middleNameArielengus_ofac_sdnofac-26146
Person:motherNameCONCEPCIONengus_ofac_sdnofac-26146
Person:nameCarlos Ariel FERNANDEZ CONCEPCIONengus_ofac_sdnofac-26146
Person:nameFERNANDEZ CONCEPCION, Carlos Arielus_trade_cslofac-26146
Person:nameCARLOS ARIEL FERNANDEZ CONCEPCIONengus_sam_exclusionsusgsa-s4mr9lhy4
Person:nationalitydoengus_ofac_sdnofac-26146
Person:programIdUS-NARCOengus_ofac_sdnofac-26146
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26146engus_ofac_sdnofac-26146
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhy4
Person:topicssanctionus_trade_cslofac-26146
Person:topicssanctionengus_ofac_sdnofac-26146
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