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Gustavo Adolfo Alejos Cambara

Sanctioned entity

Gustavo Adolfo Alejos Cambara is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEJOS CAMBARA, Gustavo Adolfo · GUSTAVO ADOLFO ALEJOS CÁMBARA · GUSTAVO ALEJOS CAMBARA · Gustavo Adolfo Alejos Cambara				[sources]
Other name	Gustavo ALEJOS CAMBARA				[sources]
Birth date	1966-10-25				[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]
Address	-, GTM				[sources]
Publishing source	Panama Papers				[sources]
Source link	home.treasury.gov · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

(also GUSTAVO ADOLFO ALEJOS CAMBARA)

— US SAM Procurement Exclusions, 2025-07-23

(also GUSTAVO ALEJOS CAMBARA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	US State Department		-	-

Assets and shares
Asset	Percentage held	Start date	End date
LASHMAR INVESTMENTS S.A.	-	2013-03-05	-

Documents
Document	Date
Treasury Sanctions Current and Former Guatemalan Officials for Engaging in Corrupt Activities	2021-04-26

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,520

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

United States · GSA

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) List35,108

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

United States · OFAC

US Special Legislative Exclusions316

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

ICIJ Offshore Leaks Database7,295

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

Source data IDs: ofac-31751 · usgsa-s4mrgyqfm · us-leg-gustavo-adolfo-alejos-cambara · us-nteea-353-dcecc7354e64fdad858631862fc470dd805bd8d4 · icijol-12169804 · NK-78e3op5mDY6tnjLZJrksi8 · us-klepto-hr-visa-guatemala-gustavo-adolfo-alejos-cambara · ofac-pr-700284452e490d43dbc9884209e0f536b8e41016 · usgsa-s4mrgyr6n

For experts: raw data explorer

Factsheet Descriptions Data sources

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