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| 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. |
| - |
| - |