SDN list · entry 26148
FERNANDEZ FLAQUER Kelvin Enrique
Yes. FERNANDEZ FLAQUER Kelvin Enrique is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26148, added on August 20, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 20, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FERNANDEZ FLAQUER Kelvin Enrique | Primary name | strong |
| COTTO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 026-0088747-1 | Dominican Republic |
Details published by OFAC
| Date of birth | December 6, 1977 |
|---|---|
| Place of birth | Higuey, Dominican Republic |
| Nationality | Dominican Republic |
| Address | Dominican Republic |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act