Last Updated: August 28, 2026

Carlos Ariel FERNANDEZ CONCEPCION

Nationality

Dominican Republic

Date of birth

1973-01-14

Place of birth

Santo Domingo, Dominican Republic

Sex

Male

Address

Dominican Republic

Reg. ID

001-1217345-5, Cedula No.

Function

Drug cartel/Mafia

Official reason

N.A.

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20190820

Date of listing

2019-08-20

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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