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Kelvin Enrique FERNANDEZ FLAQUER

Sanctioned entity

Kelvin Enrique FERNANDEZ FLAQUER is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FERNANDEZ FLAQUER, Kelvin Enrique · KELVIN ENRIQUE FERNANDEZ FLAQUER · Kelvin Enrique FERNANDEZ FLAQUER				[sources]
Weak alias	COTTO				[sources]
Birth date	1977-12-06				[sources]
Place of birth	Higuey, Dominican Republic				[sources]
Gender	male				[sources]
Nationality	Dominican Republic				[sources]
Country	Dominican Republic				[sources]
First name	KELVIN ENRIQUE · Kelvin				[sources]
ID Number	`026-0088747-1`				[sources]
Last name	FERNANDEZ FLAQUER				[sources]
Matronymic	FLAQUER				[sources]
Middle name	Enrique				[sources]
Patronymic	FERNANDEZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`026-0088747-1`	Dominican Republic	Cedula No.	-	-

Linked to
Object	Role	Start date	End date
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-08-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-26148 · usgsa-s4mr9lhy6

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Factsheet Data sources

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