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FC

FERNANDEZ CONCEPCION Carlos Ariel

Sanctioned
Type
person
Subtype
Country
Dominican Republic
Date of birth
1973-01-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26146
Asset freeze
2019-08-20activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

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

  • FERNANDEZ CONCEPCION Carlos ArielPrimary name
    OFAC ↗
    Record provenance
    ID
    26146
    SHA-256
    85b74df930a6dff818ad1686bbeaf7d7a73424cf0835057ea6489d7bfc401c96
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26146OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26146
    SHA-256
    09f861428689e21687f240fc9a0fd6a352845edc4f8eec11386e1987507416f4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 001-1217345-5CEDULA_NO
    Country: Dominican Republic
    OFAC ↗
    Record provenance
    ID
    26146
    SHA-256
    09f861428689e21687f240fc9a0fd6a352845edc4f8eec11386e1987507416f4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-01-14Birth date
    Source not recordedOriginal record not linked

Places

  • Santo Domingo, Dominican RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Dominican RepublicResidence
    OFAC ↗
    Record provenance
    ID
    26146
    SHA-256
    85b74df930a6dff818ad1686bbeaf7d7a73424cf0835057ea6489d7bfc401c96
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)