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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				[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				[sources]
ID Number	`2229 77132 0101`				[sources]
Last name	Chang				[sources]
Matronymic	Navarro				[sources]
Passport number	`222977132`				[sources]
Patronymic	Chang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-10-18	Last checked	2024-04-29	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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 · US State Department

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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