Kelvin Enrique FERNANDEZ FLAQUER

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDNTK
Remark	(Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)
Date of publication	31.12.2019

Names (2)

Last name/Name	FERNANDEZ FLAQUER
First name/Name	Kelvin Enrique
Full name/Name	Kelvin Enrique FERNANDEZ FLAQUER
Type	Name

Last name/Name	COTTO
Full name/Name	COTTO
Type	Alias
Quality	Weak

Citizenships (1)

Country	Dominican Republic

Addresses (1)

Country	Dominican Republic
Full address	Dominican Republic

Birth data (2)

Birthdate	1977-12-06

Place	Higuey, Dominican Republic
Country	Dominica

Identification documents (1)

Type	Cedula No.: 026-0088747-1
Country	Dominican Republic

Historical data

No records

Updated: 01.05.2025. 20:15

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