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OFAC UID 26148 · SDN · Individual

Kelvin Enrique FERNANDEZ FLAQUER

List
SDN
Type
Individual
Programs
SDNTK
Designated
Aug 20, 2019

Also known as

  • COTTO · a.k.a.

Addresses

  • Dominican Republic

Identifiers

  • Cedula No.: 026-0088747-1 (Dominican Republic)
  • Gender: Male

Remarks

(Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)