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: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_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_sam_exclusions	`usgsa-s4mrnf93q`	2024-06-14
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2024-11-02
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf93q`	2024-06-14
`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`	5f794b20686bfaff8d75359a349b6a879651a8a3	eng	us_ofac_sdn	`ofac-40144`	2025-06-02
`Person:id`	16585580af2c7158400d8bf20eda8a9818c484e6		ext_us_ofac_press_releases	`NK-JMxPQFkWzTNUpjcsB6CkzE`	2025-10-29
`Person:id`	df464934f8cc60486dcb312bcb21621177483461	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2025-07-23
`Person:id`	9a05f4d78b70afb8c1f598eb280615913d4c4e2c	eng	us_sam_exclusions	`usgsa-s4mrnf93q`	2025-07-23
`Person:id`	191d5447e25587dcecbcb28f6fdb3c292c17f7f9		us_trade_csl	`ofac-40144`	2024-05-07
`Person:id`	d5d73ee31b9e66b3ee56639b598c1eae14ad3c7a	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-luis-alfonso-chang-navarro`	2023-10-18
`Person:idNumber`	2229 77132 0101	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:lastName`	CHANG	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2024-11-02
`Person:lastName`	Chang	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`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 CHANG	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2024-11-02
`Person:name`	Luis Alfonso Chang Navarro	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`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_sam_exclusions	`usgsa-s4mrnf93q`	2024-06-14
`Person:name`	Luis Alfonso Chang Navarro	eng	ext_us_ofac_press_releases	`NK-JMxPQFkWzTNUpjcsB6CkzE`	2025-10-29
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:notes`	(also LUIS CHANG)	eng	us_sam_exclusions	`usgsa-s4mrnf93q`	2025-07-23
`Person:notes`	(also LUIS ALFONSO CHANG NAVARRO)	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2025-07-23
`Person:passportNumber`	222977132	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-40144`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1155	eng	ext_us_ofac_press_releases	`NK-JMxPQFkWzTNUpjcsB6CkzE`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40144	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-40144`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40144`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf93q`	2024-06-28
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-luis-alfonso-chang-navarro`	2023-10-18
`Person:uniqueEntityId`	UYHGK3PRNC28	eng	us_sam_exclusions	`usgsa-s4mrnf93q`	2024-12-03
`Person:uniqueEntityId`	SLGXXFS3E3U2	eng	us_sam_exclusions	`usgsa-s4mrtyfyd`	2024-12-03

Previous
1 - 48 of 48
Next