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Gustavo Adolfo Alejos Cambara

Sanctioned entity

Gustavo Adolfo Alejos Cambara is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEJOS CAMBARA, Gustavo Adolfo · Gustavo Adolfo ALEJOS CAMBARA · Gustavo Adolfo Alejos Cambara				[sources]
Other name	Gustavo ALEJOS CAMBARA				[sources]
Birth date	1966-10-25				[sources]
Place of birth	Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	Gustavo				[sources]
Last name	ALEJOS CAMBARA				[sources]
Passport number	`00728220K`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-10-18	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`00728220K`	Guatemala	Passport	-	2009-07-26

Sanctions
Authority	Program	Start date	End date
US State Department	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US NTEEA Section 353 Corrupt and Undemocratic Actors Report153

A list of persons who have been determined to have taken Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras, published by the US State Department.

United States · US State Department

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

Source data IDs: us-nteea-353-dcecc7354e64fdad858631862fc470dd805bd8d4 · NK-78e3op5mDY6tnjLZJrksi8 · us-klepto-hr-visa-guatemala-gustavo-adolfo-alejos-cambara · ofac-31751

For experts: raw data explorer

Factsheet Data sources

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