Lists › OFAC SDN › ofac_sdn-26146
Carlos Ariel FERNANDEZ CONCEPCION
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26146.
Programs
Names and aliases
| Carlos Ariel FERNANDEZ CONCEPCION | primary |
Identifiers
| Cedula No. | 001-1217345-5 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Birth dates | 1973-01-14 |
| Birth places | Santo Domingo, Dominican Republic |
| Addresses | Dominican Republic |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.