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Liz Paola Doldan Gonzalez

Sanctioned entity
TypePerson[sources]
NameDOLDAN GONZALEZ, Liz Paola · LIZ PAOLA FLORINDA DOLDAN GONZALEZ · Liz Paola Doldan Gonzalez · Liz Paola Doldán González[sources]
Other nameLiz Paola Florinda Doldan Gonzalez · Liz Paola Florinda Doldán González[sources]
Birth date[sources]
Place of birthPdte. Stroessner, Paraguay[sources]
Genderfemale[sources]
NationalityParaguay[sources]
CountryParaguay[sources]
First nameLIZ PAOLA · LIZ PAOLA FLORINDA · Liz[sources]
Last nameDOLDAN GONZALEZ[sources]
MatronymicGonzalez · González[sources]
Middle namePaola · Paola Florinda[sources]
Passport number3379699[sources]
PatronymicDoldan · Doldán[sources]
Tax Number3379699-8[sources]
AddressAvenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este · CIUDAD DEL ESTE, PRY[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIZ PAOLA FLORINDA DOLDAN GONZALEZ)

— US SAM Procurement Exclusions,

(also LIZ PAOLA DOLDAN GONZALEZ)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,955

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 OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Source data IDs: usgsa-s4mrj4wx3 · ofac-pr-1f843a74faecb747acba46de6a49d8bfef04398a · ofac-28573 · usgsa-s4mrj4y0z

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting