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Freddy Arnoldo Salazar Flores

Sanctioned entity

Freddy Arnoldo Salazar Flores is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Freddy Arnoldo Salazar Flores · SALAZAR FLORES, Freddy Arnoldo				[sources]
Other name	Fredy Arnoldo Salazar Flores				[sources]
Weak alias	Boica · Boyca				[sources]
Birth date	1984-02-14				[sources]
Place of birth	Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	Freddy · Fredy				[sources]
ID Number	`2639667390611` · `34746072`				[sources]
Matronymic	Flores				[sources]
Patronymic	Salazar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`34746072`	Guatemala	NIT #	-	-
`2639667390611`	Guatemala	C.U.I.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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)18,647

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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