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)
| Place | Turrialba, Cartago, Costa Rica |
|---|---|
| Country | Costa Rica |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 302600933 |
|---|---|
| Country | Costa Rica |
Historical data
No records
Updated: 24.10.2025. 13:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.