Individual · 1 listing(s)
BELL FERNANDEZ, Gilbert Hernan de Los Angeles currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2023-11-15 |
| Date of birth | 02 May 1963 |
| Place of birth | Turrialba, Cartago, Costa Rica |
| Nationality | Costa Rica |
| Aliases | MACHO COCA |
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