Statements: Luis Alfonso Chang Navarro

Canonical ID: NK-JMxPQFkWzTNUpjcsB6CkzE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	-, GTM	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2024-11-02
`Person:address`	-, GTM	eng	us_sam_exclusions	`usgsa-s4mrnf93q`	2024-06-14
`Person:alias`	Luis Chang	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:alias`	LUIS ALFONSO CHANG NAVARRO	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2024-11-02
`Person:alias`	LUIS CHANG	eng	us_sam_exclusions	`usgsa-s4mrnf93q`	2024-11-02
`Person:birthDate`	1978-03-15	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:birthPlace`	Guatemala	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:country`	gt	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-luis-alfonso-chang-navarro`	2023-10-18
`Person:country`	gt	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2024-11-02
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrnf93q`	2024-06-14
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf93q`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2024-11-02
`Person:fatherName`	Chang	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:firstName`	LUIS	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2024-11-02
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:firstName`	LUIS ALFONSO	eng	us_sam_exclusions	`usgsa-s4mrnf93q`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:id`	48b8aee8ca8448b5f352b9784e0cfc3028fe73f0	eng	us_ofac_sdn	`ofac-40144`	2024-10-11
`Person:id`	17f4230e006cb6e26c540c9e7d35d51a02b99f44	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2025-02-23
`Person:id`	d5d73ee31b9e66b3ee56639b598c1eae14ad3c7a	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-luis-alfonso-chang-navarro`	2023-10-18
`Person:id`	bf719bd5412766631ac0d1592a0653fc37adb6e6	eng	us_sam_exclusions	`usgsa-s4mrnf93q`	2025-02-23
`Person:id`	191d5447e25587dcecbcb28f6fdb3c292c17f7f9		us_trade_csl	`ofac-40144`	2024-05-07
`Person:idNumber`	2229 77132 0101	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:lastName`	Chang	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:lastName`	CHANG	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2024-11-02
`Person:lastName`	CHANG NAVARRO	eng	us_sam_exclusions	`usgsa-s4mrnf93q`	2024-06-14
`Person:middleName`	Alfonso	eng	us_ofac_sdn	`ofac-40144`	2024-10-11
`Person:motherName`	Navarro	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:name`	CHANG NAVARRO, Luis Alfonso		us_trade_csl	`ofac-40144`	2024-05-07
`Person:name`	Luis Alfonso Chang Navarro	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-luis-alfonso-chang-navarro`	2023-10-18
`Person:name`	Luis Alfonso Chang Navarro	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:name`	LUIS CHANG	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2024-11-02
`Person:name`	LUIS ALFONSO CHANG NAVARRO	eng	us_sam_exclusions	`usgsa-s4mrnf93q`	2024-06-14
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:passportNumber`	222977132	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40144	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-luis-alfonso-chang-navarro`	2023-10-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf93q`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-40144`	2025-06-02
`Person:uniqueEntityId`	SLGXXFS3E3U2	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2024-12-03
`Person:uniqueEntityId`	UYHGK3PRNC28	eng	us_sam_exclusions	`usgsa-s4mrnf93q`	2024-12-03

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