Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DOLDAN GONZALEZ, Liz Paola · 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 | [sources] | |||
Matronymic | Gonzalez · González | [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 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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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. | - | - | - |