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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHANG NAVARRO, Luis Alfonso · LUIS CHANG · Luis Alfonso Chang Navarro | [sources] | |||
| Other name | Luis Chang | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LUIS ALFONSO CHANG NAVARRO)
(also LUIS CHANG)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2229 77132 0101 | Guatemala | National ID No. | - | - | |
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
ofac-40144 · usgsa-s4mrtyfyd · us-klepto-hr-visa-guatemala-luis-alfonso-chang-navarro · usgsa-s4mrnf93qFor experts: raw data explorer
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