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)
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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
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
usgsa-s4mrtyfyd
· usgsa-s4mrnf93q
· ofac-40144
· us-klepto-hr-visa-guatemala-luis-alfonso-chang-navarro
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |