{"id":"fda3989a-4a29-4387-9b14-039deb157499","canonicalName":"Kelvin Enrique FERNANDEZ FLAQUER","primaryCountryId":"DO","dateOfBirth":"06 Dec 1977","placeOfBirth":"Higuey, Dominican Republic","nationality":"DO","position":null,"createdAt":"2026-08-28T16:17:38.920Z","updatedAt":"2026-08-28T16:17:38.920Z","aliases":[{"id":"d92d949f-34f1-49cc-b870-947b47ea3f23","personId":"fda3989a-4a29-4387-9b14-039deb157499","name":"Kelvin Enrique FERNANDEZ FLAQUER","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:38.923Z","source":{"name":"OFAC SDN"}},{"id":"4d1569ff-4eb4-4c04-afa3-e5f72f407e35","personId":"fda3989a-4a29-4387-9b14-039deb157499","name":"FERNANDEZ FLAQUER, Kelvin Enrique","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:38.925Z","source":{"name":"OFAC SDN"}},{"id":"1f99e90b-7ef8-42ed-8913-c64e20feac15","personId":"fda3989a-4a29-4387-9b14-039deb157499","name":"COTTO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:38.928Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"68433b79-0e3e-42f2-b11e-d797eb3e81ea","personId":"fda3989a-4a29-4387-9b14-039deb157499","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:38.931Z","lastSeenAt":"2026-10-19T04:08:09.868Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"26148","fetchedAt":"2026-10-19T04:08:09.868Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"5344dcae-6c7a-4581-a7de-c5c7baceafcf","entityId":"b814a181-9b94-47ff-8e8c-fd703234148c","name":"Kelvin Enrique FERNANDEZ FLAQUER","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:39.040Z","personId":"fda3989a-4a29-4387-9b14-039deb157499","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"b814a181-9b94-47ff-8e8c-fd703234148c","canonicalName":"CESAR PERALTA DRUG TRAFFICKING ORGANIZATION","entityType":"company","primaryCountryId":"DO","sanctions":[{"regime":"OFAC","program":"SDNTK"}]}}],"wikidata":null}