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BELL FERNANDEZ, Gilbert Hernan de Los Angeles

Sanctioned entity
TypePerson[sources]
NameBELL FERNANDEZ, Gilbert Hernan de Los Angeles · Gilbert Hernan de Los Angeles Bell Fernandez[sources]
Weak aliasMacho Coca[sources]
Birth date[sources]
Place of birthTurrialba, Cartago, Costa Rica[sources]
Gendermale[sources]
NationalityCosta Rica[sources]
CountryCosta Rica[sources]
First nameGilbert[sources]
ID Number302600933[sources]
MatronymicFernandez[sources]
Middle nameHernan de Los Angeles[sources]
PatronymicBell[sources]
AddressMoin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC


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