| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alejandro Jorge Sinbaldi Aparicio · Alejandro Jorge Sinibaldi Aparicio | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Guatemala | [sources] | |||
| Source link | www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
us-klepto-hr-visa-guatemala-alejandro-jorge-sinibaldi-aparicio · us-leg-alejandro-jorge-sinbaldi-aparicioFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iFThLZf5YpW5EnAM3DS6S2?nested=true
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| United States | United States Department of State | Section 353 of the Corrupt and Undemocratic Actors Report | - |