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Luis Alfonso Chang Navarro

Sanctioned entity
TypePerson[sources]
NameCHANG NAVARRO, Luis Alfonso · LUIS ALFONSO CHANG NAVARRO · LUIS CHANG · Luis Alfonso Chang Navarro[sources]
Other nameLUIS ALFONSO CHANG NAVARRO · LUIS CHANG · Luis Chang[sources]
Birth date[sources]
Place of birthGuatemala[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameLUIS · LUIS ALFONSO · Luis[sources]
ID Number2229 77132 0101[sources]
Last nameCHANG · CHANG 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

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 of America · State

US Trade Consolidated Screening List (CSL)22,154

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 SAM Procurement Exclusions105,372

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting