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Aler Baldomero Samayoa Recinos

Sanctioned entity

Aler Baldomero Samayoa Recinos is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aler Baldomero Samayoa Recinos · SAMAYOA RECINOS, Aler Baldomero				[sources]
Weak alias	El Chicharra				[sources]
Birth date	1967-02-27				[sources]
Place of birth	Santa Ana Huista, Huehuetenango, Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	ALER BALDOMERO · Aler				[sources]
ID Number	`1892644891331` · `30791794` · `5566568` · `M-1300003118`				[sources]
Last name	SAMAYOA RECINOS				[sources]
Matronymic	Recinos				[sources]
Middle name	Baldomero				[sources]
Passport number	`111331000031186`				[sources]
Patronymic	Samayoa				[sources]
Unique Entity ID	`L9DNJU43KUL3`				[sources]
Address	-SANTA ANA HUISTA, GTM · Aldea Cuatro Caminos, Santa Ana Huista · Aldea Yuxen, Santa Ana Huista				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-03-18	-

Address
Full address	Country
Aldea Cuatro Caminos, Santa Ana Huista	Guatemala
Aldea Yuxen, Santa Ana Huista

Documents
Document	Date
Treasury Sanctions Guatemala’s Los Huistas Drug Trafficking Organization with Ties to Mexican Cartels	2022-03-18

Identifications
Document number	Country	Type	Start date	End date
`M-1300003118`	Guatemala	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,259

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

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,752

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn93np · ofac-pr-9dabd679afc5286e8bec6ec10bf1f7d803021e89 · ofac-32451

For experts: raw data explorer

Factsheet Data sources

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