Lists of sanctions
3.16.55.252
03.03.2025 08:13:58

Gilbert Hernan de Los Angeles BELL FERNANDEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 15.11.2023

Names (2)

Last name/Name BELL FERNANDEZ
First name/Name Gilbert Hernan de Los Angeles
Full name/Name Gilbert Hernan de Los Angeles BELL FERNANDEZ
Type Name
Last name/Name MACHO COCA
Full name/Name MACHO COCA
Type Alias
Quality Weak

Citizenships (1)

Country Costa Rica

Addresses (1)

City Moin
Country Costa Rica
Region Limon
Full address Moin, Limon, Costa Rica

Birth data (2)

Birthdate
Place Turrialba, Cartago, Costa Rica
Country Costa Rica

Identification documents (1)

Type Cedula No.: 302600933
Country Costa Rica

Historical data

No records
Updated: 03.03.2025. 07:16
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