United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Gonzalez Fernando LlortPrimary nameOFAC ↗
Record provenance
- ID
- 58454
- SHA-256
- d0cdb6479b4a122b3a81aa045423481ac63713a7e8091be16b5a00fabe639769
- Snapshot
- 993e0064-63a5-4773-a15e-869ea39c042d
- Snapshot SHA-256
- 458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
- Retrieved
- 2026-08-21 03:00 UTC
Identifiers
- 58454OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58454
- SHA-256
- cbe49e2bb358492a65e4a02a4993215dc356ed044a4eb5d63d2531c6d37a13a6
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1963-08-18Birth dateSource not recordedOriginal record not linked
Places
- Havana, CubaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- CubaResidenceOFAC ↗
Record provenance
- ID
- 58454
- SHA-256
- d0cdb6479b4a122b3a81aa045423481ac63713a7e8091be16b5a00fabe639769
- Snapshot
- 993e0064-63a5-4773-a15e-869ea39c042d
- Snapshot SHA-256
- 458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
- Retrieved
- 2026-08-21 03:00 UTC