Statements: Kelvin Enrique FERNANDEZ FLAQUER

Canonical ID: NK-gkQQN4hyAAryhtY2zrhx2z · 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:id`		ee26a1889748d3553d4862e5f46d301c10a9c589	eng	us_sam_exclusions		`usgsa-s4mr9lhy6`	2024-06-28
`Person:id`		a182e9af7e1ee652b8fc141f85807dd992dc2685	eng	us_ofac_sdn		`ofac-26148`	2024-10-11
`Person:id`		2b156f52535dc3d47c123cfd0338a796ef488f23		us_trade_csl		`ofac-26148`	2024-05-07

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