Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

FERNANDEZ CONCEPCION, Carlos Ariel

● Active Sanction | Registry ID: 26146 | Last Updated: 2019-08-20

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 14 Jan 1973
Gender Male
Nationality Country Dominican Republic
Place of Birth Santo Domingo, Dominican Republic

Official IDs

  • Cedula No.:
    001-1217345-5

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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