FEOC
OFAC SDNCriticalindividual

FERNANDEZ FLAQUER, Kelvin Enrique

🏳Dominican Republic26148

FEOC Flagged

FERNANDEZ FLAQUER, Kelvin Enrique appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowDominican Republic (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
FERNANDEZ FLAQUER, Kelvin Enrique
Dominican Republic

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FERNANDEZ FLAQUER, Kelvin Enrique#26148
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FERNANDEZ FLAQUER, Kelvin Enrique
Dominican Republic

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Dominican Republic

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 06 Dec 1977; POB Higuey, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 026-0088747-1 (Dominican Republic); a.k.a. 'COTTO'; Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26148",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26148",
  "entity_name": "FERNANDEZ FLAQUER, Kelvin Enrique",
  "entity_type": "individual",
  "country": "Dominican Republic",
  "aliases": [],
  "addresses": [
    "Dominican Republic"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26148",
    "program": "SDNTK",
    "remarks": "DOB 06 Dec 1977; POB Higuey, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 026-0088747-1 (Dominican Republic); a.k.a. 'COTTO'; Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION.",
    "tonnage": "-0- ",
    "sdn_name": "FERNANDEZ FLAQUER, Kelvin Enrique",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.