Person

Gilbert Hernan de Los Angeles Bell Fernandez

Sanctioned entity

Born 2 May 1963 (63 years old),Costa Rica. Named in 2 sanctions listings.

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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

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number302600933
Cedula no302600933Costa Rica

Other names2

Also known as1

BELL FERNANDEZ, Gilbert Hernan de Los Angeles

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Macho Coca

Addresses1

  • Limon, Moin

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