Kelvin Enrique Fernández Flacquer
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.diariolibre.com/actualidad/justicia/suprema-conocera-extradicion-de-cotto-vinculado-a-red-de-cesar-el-abusador-GF20253063
- https://eldia.com.do/hoy-proceso-de-implicado-red-el-abusador/
- https://www.diariolibre.com/actualidad/justicia/cotto-presunto-miembro-de-red-cesar-el-abusador-acepta-extradicion-voluntaria-a-usa-PA20319556
- https://listindiario.com/la-republica/2020/08/01/628805/la-banda-de-el-abusador-se-hunde-con-30-secuaces
- https://listindiario.com/la-republica/2020/07/31/628640/sigue-el-asedio-a-la-red-que-dirigia-cesar-el-abusador
- https://cdn.com.do/2020/08/02/caso-cesar-el-abusador-lleva-mas-de-un-ano-y-cerca-de-30-arrestados/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Kelvin Enrique Fernández Flacquer have any sanctions?
Yes, Kelvin Enrique Fernández Flacquer is sanctioned by:
2. Can I receive AML sanctions alerts on Kelvin Enrique Fernández Flacquer?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kelvin Enrique Fernández Flacquer: