Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FREDY ARNOLDO SALAZAR FLORES · Freddy Arnoldo Salazar Flores · SALAZAR FLORES, Freddy Arnoldo | [sources] | |||
Other name | Fredy Arnoldo Salazar Flores | [sources] | |||
Weak alias | Boica · Boyca | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guatemala | [sources] | |||
Gender | male | [sources] | |||
Nationality | Guatemala | [sources] | |||
Country | Guatemala | [sources] | |||
First name | FREDDY ARNOLDO · FREDY ARNOLDO · Freddy · Fredy | [sources] | |||
ID Number | 2639667390611 · 34746072 | [sources] | |||
Last name | SALAZAR FLORES | [sources] | |||
Matronymic | Flores | [sources] | |||
Middle name | Arnoldo | [sources] | |||
Patronymic | Salazar | [sources] | |||
Unique Entity ID | LA15VAUVNT47 · N17QFLEWP9W8 | [sources] | |||
Address | -, GTM | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also FREDY ARNOLDO SALAZAR FLORES)
(also FREDDY ARNOLDO SALAZAR FLORES)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
2639667390611
Guatemala |
C.U.I. |
- |
- |