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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DOLDAN GONZALEZ, Liz Paola · LIZ PAOLA FLORINDA DOLDAN GONZALEZ · Liz Paola Doldan Gonzalez · Liz Paola Doldán González | [sources] | |||
| Other name | Liz Paola Florinda Doldan Gonzalez · Liz Paola Florinda Doldán González | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pdte. Stroessner, Paraguay | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Paraguay | [sources] | |||
| Country | Paraguay | [sources] | |||
| First name | LIZ PAOLA · LIZ PAOLA FLORINDA · Liz | [sources] | |||
| Last name | DOLDAN GONZALEZ | [sources] | |||
| Matronymic | Gonzalez · González | [sources] | |||
| Middle name | Paola · Paola Florinda | [sources] | |||
| Passport number | 3379699 | [sources] | |||
| Patronymic | Doldan · Doldán | [sources] | |||
| Tax Number | 3379699-8 | [sources] | |||
| Address | Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este · CIUDAD DEL ESTE, PRY | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIZ PAOLA FLORINDA DOLDAN GONZALEZ)
(also LIZ PAOLA DOLDAN GONZALEZ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrj4y0z · ofac-pr-1f843a74faecb747acba46de6a49d8bfef04398a · usgsa-s4mrj4wx3 · ofac-28573For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este | Paraguay | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mobile Zone International Import-Export S.R.L. Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks in Paraguay | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |