FERNANDEZ FLAQUER, Kelvin Enrique — OFAC Sanctioned (SDNTK, individual)
FERNANDEZ FLAQUER, Kelvin Enrique — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FERNANDEZ FLAQUER, Kelvin Enrique; Type: individual; Sanctions program: SDNTK.
| Name | FERNANDEZ FLAQUER, Kelvin Enrique |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 06 Dec 1977; POB Higuey, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 026-0088747-1 (Dominican Republic); a.k.a. 'COTTO'; Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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