Statements: Carlos Ariel Fernandez Concepcion

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1973-01-14	eng	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	eng	us_ofac_sdn	`ofac-26146`	2023-04-20
`Person:country`	do	eng	us_sam_exclusions	`usgsa-s4mr9lhy4`	2024-06-14
`Person:createdAt`	2019-08-27	eng	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	eng	us_ofac_sdn	`ofac-26146`	2023-04-20
`Person:id`	00a1960ad78b6bade20584afa8be54a678d21df8	eng	us_ofac_sdn	`ofac-26146`	2025-06-02
`Person:id`	52a062767e727cfd2222b1a72587ee191573fe97		ext_us_ofac_press_releases	`NK-mTpALCGzdQoAKzWWBu2tEc`	2025-12-30
`Person:id`	1b940dfc8662a9bfcc888126a575a68787f568b8		us_trade_csl	`ofac-26146`	2025-12-30
`Person:id`	0dc0c99dfeb97f4f13b6d713972804312812c93f	eng	us_sam_exclusions	`usgsa-s4mr9lhy4`	2025-12-29
`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`	FERNANDEZ CONCEPCION, Carlos Ariel		us_trade_csl	`ofac-26146`	2024-05-07
`Person:name`	Carlos Ariel Fernandez Concepcion	eng	ext_us_ofac_press_releases	`NK-mTpALCGzdQoAKzWWBu2tEc`	2025-12-30
`Person:name`	CARLOS ARIEL FERNANDEZ CONCEPCION	eng	us_sam_exclusions	`usgsa-s4mr9lhy4`	2024-06-14
`Person:nationality`	do	eng	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	eng	us_ofac_sdn	`ofac-26146`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm755	eng	ext_us_ofac_press_releases	`NK-mTpALCGzdQoAKzWWBu2tEc`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr9lhy4`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-26146`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26146`	2023-04-20

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