Gilbert Hernan de Los Angeles Bell Fernandez
Sanctioned entityBorn 2 May 1963 (63 years old),Costa Rica. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 15 Nov 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 42976treasury.govofac.treasury.gov
- Listed
- 13 Feb 2025
- Effective
- 15 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 302600933 | |
| Cedula no | 302600933 | Costa Rica |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Limon, Moin
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.