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Luis Alfonso Chang Navarro

Sanctioned entity

Luis Alfonso Chang Navarro is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHANG NAVARRO, Luis Alfonso · LUIS CHANG · Luis Alfonso Chang Navarro				[sources]
Other name	Luis Chang				[sources]
Birth date	1978-03-15				[sources]
Place of birth	Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	LUIS ALFONSO · Luis				[sources]
ID Number	`2229 77132 0101`				[sources]
Last name	CHANG NAVARRO · Chang				[sources]
Matronymic	Navarro				[sources]
Middle name	Alfonso				[sources]
Passport number	`222977132`				[sources]
Patronymic	Chang				[sources]
Unique Entity ID	`SLGXXFS3E3U2` · `UYHGK3PRNC28`				[sources]
Address	-, GTM				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also LUIS ALFONSO CHANG NAVARRO)

— US SAM Procurement Exclusions, 2025-07-23

(also LUIS CHANG)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse	2022-12-09

Identifications
Document number	Country	Type	Start date	End date
`2229 77132 0101`	Guatemala	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

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 · State

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtyfyd · ofac-40144 · ofac-pr-9c499ff42a92ad0423517bf2ba0aacb647faf87f · us-klepto-hr-visa-guatemala-luis-alfonso-chang-navarro · usgsa-s4mrnf93q

For experts: raw data explorer

Factsheet Descriptions Data sources

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