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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				[sources]
ID Number	`1892644891331` · `30791794` · `5566568` · `M-1300003118`				[sources]
Matronymic	Recinos				[sources]
Passport number	`111331000031186`				[sources]
Patronymic	Samayoa				[sources]
Address	Aldea Cuatro Caminos, Santa Ana Huista · Aldea Yuxen, Santa Ana Huista				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`M-1300003118`	Guatemala	Cedula No.	-	-
`111331000031186`	Guatemala	Passport	2001-02-12	2012-07-03
`1892644891331`	Guatemala	C.U.I.	-	-
`30791794`	Guatemala	Driver's License No.	-	-
`5566568`	Guatemala	NIT #	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`M-1300003118`	Guatemala	Cedula No.	-	-
`111331000031186`	Guatemala	Passport	2001-02-12	2012-07-03
`1892644891331`	Guatemala	C.U.I.	-	-
`30791794`	Guatemala	Driver's License No.	-	-
`5566568`	Guatemala	NIT #	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-