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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BELL FERNANDEZ, Gilbert Hernan de Los Angeles · GILBERT HERNAN DE LOS ANGELES BELL FERNANDEZ · Gilbert Hernan de Los Angeles Bell Fernandez | [sources] | |||
| Weak alias | Macho Coca | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Turrialba, Cartago, Costa Rica | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Costa Rica | [sources] | |||
| Country | Costa Rica | [sources] | |||
| First name | GILBERT HERNAN DE LOS ANGELES · Gilbert | [sources] | |||
| ID Number | 302600933 | [sources] | |||
| Last name | BELL FERNANDEZ | [sources] | |||
| Matronymic | Fernandez | [sources] | |||
| Middle name | Hernan de Los Angeles | [sources] | |||
| Patronymic | Bell | [sources] | |||
| Unique Entity ID | FWE9BKH58R87 | [sources] | |||
| Address | LIMON, MOIN, CRI · Moin | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moin | Costa Rica | |