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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 ALFONSO CHANG NAVARRO · 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]
Passport number	`222977132`				[sources]
Patronymic	Chang				[sources]
Registration number	`UYHGK3PRNC28`				[sources]
Address	-, GTM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`2229 77132 0101`	Guatemala	National ID No.	-	-
`222977132`	Guatemala	Passport	-	2022-05-21

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-09	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
Office of Foreign Assets Control	SDN List	-	-

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 OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

US SAM Procurement Exclusions116,501

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

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

For experts: raw data explorer

Factsheet Data sources

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