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Canonical ID: NK-mTpALCGzdQoAKzWWBu2tEc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-01-14 | eng | us_ofac_sdn | ofac-26146 | |||
Person:birthPlace | Santo Domingo, Dominican Republic | eng | us_ofac_sdn | ofac-26146 | |||
Person:country | do | eng | us_ofac_sdn | ofac-26146 | |||
Person:fatherName | FERNANDEZ | eng | us_ofac_sdn | ofac-26146 | |||
Person:firstName | Carlos | eng | us_ofac_sdn | ofac-26146 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26146 | |||
Person:id | 00a1960ad78b6bade20584afa8be54a678d21df8 | eng | us_ofac_sdn | ofac-26146 | |||
Person:idNumber | 001-1217345-5 | eng | us_ofac_sdn | ofac-26146 | |||
Person:middleName | Ariel | eng | us_ofac_sdn | ofac-26146 | |||
Person:motherName | CONCEPCION | eng | us_ofac_sdn | ofac-26146 | |||
Person:name | Carlos Ariel FERNANDEZ CONCEPCION | eng | us_ofac_sdn | ofac-26146 | |||
Person:nationality | do | eng | us_ofac_sdn | ofac-26146 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26146 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26146 | eng | us_ofac_sdn | ofac-26146 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26146 | |||