Statements: Aler Baldomero Samayoa Recinos

Canonical ID: NK-fpGJYWHSqPBrk9bBarukvS · 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`	Aldea Yuxen, -Santa Ana Huista	eng	us_ofac_sdn	`ofac-32451`	2026-01-26
`Person:address`	-SANTA ANA HUISTA	eng	us_sam_exclusions	`usgsa-s4mrn93np`	2025-12-29
`Person:address`	Aldea Cuatro Caminos, -Santa Ana Huista	eng	us_ofac_sdn	`ofac-32451`	2026-01-26
`Person:addressEntity`	`addr-be9c5728a1cc8aef6559c95e911d4c82835d14c9`		us_ofac_sdn	`ofac-32451`	2026-01-26
`Person:addressEntity`	`addr-998679c8f2c316250a63eeb4b968aca37bc8c335`		us_ofac_sdn	`ofac-32451`	2026-01-26
`Person:birthDate`	1967-02-27		us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:birthPlace`	Santa Ana Huista, Huehuetenango, Guatemala	eng	us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:country`	gt		us_sam_exclusions	`usgsa-s4mrn93np`	2024-06-14
`Person:country`	gt		us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93np`	2024-06-14
`Person:fatherName`	Samayoa	eng	us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:firstName`	ALER BALDOMERO	eng	us_sam_exclusions	`usgsa-s4mrn93np`	2024-06-14
`Person:firstName`	Aler	eng	us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:id`	dc2efa75b67163226d7c5f5b73deb612e8201426		us_trade_csl	`ofac-32451`	2026-01-06
`Person:id`	1f0d8f1609e118b89c69e752eee37e9957cea034		us_ofac_sdn	`ofac-32451`	2026-01-26
`Person:id`	89e1ee6f14950f427c60cbe084f7b71254c7d612		us_sam_exclusions	`usgsa-s4mrn93np`	2026-01-06
`Person:idNumber`	30791794	eng	us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:idNumber`	M-1300003118	eng	us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:idNumber`	5566568	eng	us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:idNumber`	1892644891331	eng	us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:lastName`	SAMAYOA RECINOS	eng	us_sam_exclusions	`usgsa-s4mrn93np`	2024-06-14
`Person:middleName`	Baldomero	eng	us_ofac_sdn	`ofac-32451`	2024-10-11
`Person:motherName`	Recinos	eng	us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:name`	ALER BALDOMERO SAMAYOA RECINOS	eng	us_sam_exclusions	`usgsa-s4mrn93np`	2024-06-14
`Person:name`	Aler Baldomero Samayoa Recinos	eng	us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:name`	SAMAYOA RECINOS, Aler Baldomero		us_trade_csl	`ofac-32451`	2024-05-07
`Person:nationality`	gt		us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:passportNumber`	111331000031186	eng	us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32451`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32451		us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn93np`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-32451`	2025-12-30
`Person:uniqueEntityId`	L9DNJU43KUL3	eng	us_sam_exclusions	`usgsa-s4mrn93np`	2024-12-03
`Person:weakAlias`	El Chicharra	eng	us_ofac_sdn	`ofac-32451`	2023-04-20

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