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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEJOS CAMBARA, Gustavo Adolfo · GUSTAVO ADOLFO ALEJOS CÁMBARA · GUSTAVO ALEJOS CAMBARA · Gustavo Adolfo ALEJOS CAMBARA · Gustavo Adolfo Alejos Cambara | [sources] | |||
| Alias | Gustavo ALEJOS CAMBARA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guatemala | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| First name | GUSTAVO ADOLFO · Gustavo | [sources] | |||
| ICIJ ID | 12169804 | [sources] | |||
| Last name | ALEJOS CAMBARA | [sources] | |||
| Middle name | Adolfo | [sources] | |||
| Passport number | 00728220K | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
(also GUSTAVO ADOLFO ALEJOS CAMBARA)
(also GUSTAVO ALEJOS CAMBARA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States · Congress
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-31751 · us-leg-gustavo-adolfo-alejos-cambara · usgsa-s4mrgyr6n · ofac-pr-700284452e490d43dbc9884209e0f536b8e41016 · us-klepto-hr-visa-guatemala-gustavo-adolfo-alejos-cambara · usgsa-s4mrgyqfm · icijol-12169804For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LASHMAR INVESTMENTS S.A. | - | - | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |