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Luis Alfonso Chang Navarro

Sanctioned entity
TypePerson[sources]
NameCHANG NAVARRO, Luis Alfonso · LUIS CHANG · Luis Alfonso Chang Navarro[sources]
Other nameLuis Chang[sources]
Birth date[sources]
Place of birthGuatemala[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameLUIS ALFONSO · Luis[sources]
ID Number2229 77132 0101[sources]
Last nameCHANG NAVARRO · Chang[sources]
MatronymicNavarro[sources]
Middle nameAlfonso[sources]
Passport number222977132[sources]
PatronymicChang[sources]
Unique Entity IDSLGXXFS3E3U2 · UYHGK3PRNC28[sources]
Address-, GTM[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LUIS ALFONSO CHANG NAVARRO)

— US SAM Procurement Exclusions,

(also LUIS CHANG)

— US SAM Procurement Exclusions,

Relationships

Data sources

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 Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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 OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting