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Freddy Arnoldo Salazar Flores

Sanctioned entity
TypePerson[sources]
NameFREDY ARNOLDO SALAZAR FLORES · Freddy Arnoldo Salazar Flores · SALAZAR FLORES, Freddy Arnoldo[sources]
Other nameFredy Arnoldo Salazar Flores[sources]
Weak aliasBoica · Boyca[sources]
Birth date[sources]
Place of birthGuatemala[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameFREDDY ARNOLDO · FREDY ARNOLDO · Freddy · Fredy[sources]
ID Number2639667390611 · 34746072[sources]
Last nameSALAZAR FLORES[sources]
MatronymicFlores[sources]
Middle nameArnoldo[sources]
PatronymicSalazar[sources]
Unique Entity IDLA15VAUVNT47 · N17QFLEWP9W8[sources]
Address-, GTM[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FREDY ARNOLDO SALAZAR FLORES)

US SAM Procurement Exclusions,

(also FREDDY ARNOLDO SALAZAR FLORES)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 Exclusions105,530

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) List35,031

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

United States of America · OFAC


Source data IDs: usgsa-s4mrtycrh · ofac-34490 · usgsa-s4mrn93nx

For experts: raw data explorer