Lists › OFAC SDN › ofac_sdn-42976
Gilbert Hernan de Los Angeles BELL FERNANDEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42976.
Programs
Names and aliases
| Gilbert Hernan de Los Angeles BELL FERNANDEZ | primary |
| MACHO COCA | alias (weak) |
Identifiers
| Cedula No. | 302600933 | Costa Rica |
Details
| Countries |  Costa Rica |
| Birth dates | 1963-05-02 |
| Birth places | Turrialba, Cartago, Costa Rica |
| Addresses | Moin Limon Costa Rica |
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.