Individual · 1 listing(s)
FERNANDEZ FLAQUER, Kelvin Enrique 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 | SDNTK |
|---|---|
| Listed on | 2019-08-20 |
| Date of birth | 06 Dec 1977 |
| Place of birth | Higuey, Dominican Republic |
| Nationality | Dominican Republic |
| Aliases | COTTO |
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