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Canonical ID: NK-JMxPQFkWzTNUpjcsB6CkzE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Luis Chang | eng | us_ofac_sdn | ofac-40144 | |||
Person:birthDate | 1978-03-15 | us_ofac_sdn | ofac-40144 | ||||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-40144 | |||
Person:country | gt | us_sam_exclusions | usgsa-s4mrnf93q | ||||
Person:country | gt | us_ofac_sdn | ofac-40144 | ||||
Person:country | gt | us_sam_exclusions | usgsa-s4mrtyfyd | ||||
Person:country | gt | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-luis-alfonso-chang-navarro | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfyd | ||||
Person:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf93q | ||||
Person:fatherName | Chang | eng | us_ofac_sdn | ofac-40144 | |||
Person:firstName | LUIS ALFONSO | eng | us_sam_exclusions | usgsa-s4mrnf93q | |||
Person:firstName | LUIS | eng | us_sam_exclusions | usgsa-s4mrtyfyd | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-40144 | |||
Person:gender | male | us_ofac_sdn | ofac-40144 | ||||
Person:id | d5d73ee31b9e66b3ee56639b598c1eae14ad3c7a | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-luis-alfonso-chang-navarro | ||||
Person:id | f9c0b7813776baa04b996b5ecf6127c1fd9efec1 | ext_us_ofac_press_releases | ofac-pr-9c499ff42a92ad0423517bf2ba0aacb647faf87f | ||||
Person:id | 191d5447e25587dcecbcb28f6fdb3c292c17f7f9 | us_trade_csl | ofac-40144 | ||||
Person:id | 1879e0b7f9eb52b5d63ef43493958ca283222479 | us_ofac_sdn | ofac-40144 | ||||
Person:id | 92102d1b044509340ed7d829b843bda5f7279721 | us_sam_exclusions | usgsa-s4mrtyfyd | ||||
Person:id | 667f7b49bbbc0a5bcd503628abbe0984d769b54d | us_sam_exclusions | usgsa-s4mrnf93q | ||||
Person:idNumber | 2229 77132 0101 | eng | us_ofac_sdn | ofac-40144 | |||
Person:lastName | Chang | eng | us_ofac_sdn | ofac-40144 | |||
Person:lastName | CHANG NAVARRO | eng | us_sam_exclusions | usgsa-s4mrnf93q | |||
Person:lastName | CHANG | eng | us_sam_exclusions | usgsa-s4mrtyfyd | |||
Person:middleName | Alfonso | eng | us_ofac_sdn | ofac-40144 | |||
Person:motherName | Navarro | eng | us_ofac_sdn | ofac-40144 | |||
Person:name | LUIS ALFONSO CHANG NAVARRO | eng | us_sam_exclusions | usgsa-s4mrnf93q | |||
Person:name | Luis Alfonso Chang Navarro | eng | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-luis-alfonso-chang-navarro | |||
Person:name | CHANG NAVARRO, Luis Alfonso | us_trade_csl | ofac-40144 | ||||
Person:name | LUIS CHANG | eng | us_sam_exclusions | usgsa-s4mrtyfyd | |||
Person:name | Luis Alfonso Chang Navarro | eng | ext_us_ofac_press_releases | ofac-pr-9c499ff42a92ad0423517bf2ba0aacb647faf87f | |||
Person:name | Luis Alfonso Chang Navarro | eng | us_ofac_sdn | ofac-40144 | |||
Person:nationality | gt | us_ofac_sdn | ofac-40144 | ||||
Person:notes | (also LUIS ALFONSO CHANG NAVARRO) | eng | us_sam_exclusions | usgsa-s4mrtyfyd | |||
Person:notes | (also LUIS CHANG) | eng | us_sam_exclusions | usgsa-s4mrnf93q | |||
Person:passportNumber | 222977132 | eng | us_ofac_sdn | ofac-40144 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-40144 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1155 | ext_us_ofac_press_releases | ofac-pr-9c499ff42a92ad0423517bf2ba0aacb647faf87f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40144 | us_ofac_sdn | ofac-40144 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40144 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrnf93q | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfyd | ||||
Person:topics | sanction | us_trade_csl | ofac-40144 | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-luis-alfonso-chang-navarro | ||||
Person:uniqueEntityId | SLGXXFS3E3U2 | eng | us_sam_exclusions | usgsa-s4mrtyfyd | |||
Person:uniqueEntityId | UYHGK3PRNC28 | eng | us_sam_exclusions | usgsa-s4mrnf93q | |||