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`	2023-11-17
`Person:address`	-SANTA ANA HUISTA, GTM	eng	us_sam_exclusions	`usgsa-s4mrn93np`	2024-06-14
`Person:address`	Aldea Cuatro Caminos, Santa Ana Huista	eng	us_ofac_sdn	`ofac-32451`	2023-11-17
`Person:addressEntity`	`addr-a2c00641706d6aaad24f29ca0f0961aba8ec2d39`	eng	us_ofac_sdn	`ofac-32451`	2023-11-02
`Person:addressEntity`	`addr-9ed8a9d7dd83f55c58f8c212513ad7226d3221e8`	eng	us_ofac_sdn	`ofac-32451`	2023-11-02
`Person:birthDate`	1967-02-27	eng	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	eng	us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrn93np`	2024-06-14
`Person:createdAt`	2022-12-06	eng	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	eng	us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:id`	12eaba1e23334230224816732526ffbd010e1eab		ext_us_ofac_press_releases	`NK-fpGJYWHSqPBrk9bBarukvS`	2025-10-29
`Person:id`	bed855f8810b369bcd26a9186ac2d1531cf8bb45	eng	us_ofac_sdn	`ofac-32451`	2025-06-02
`Person:id`	dc2efa75b67163226d7c5f5b73deb612e8201426		us_trade_csl	`ofac-32451`	2024-05-07
`Person:id`	acde4ead23633584d95d7c36d13080594d5e3750	eng	us_sam_exclusions	`usgsa-s4mrn93np`	2025-02-23
`Person:idNumber`	30791794	eng	us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:idNumber`	5566568	eng	us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:idNumber`	M-1300003118	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`	SAMAYOA RECINOS, Aler Baldomero		us_trade_csl	`ofac-32451`	2024-05-07
`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`	Aler Baldomero Samayoa Recinos	eng	ext_us_ofac_press_releases	`NK-fpGJYWHSqPBrk9bBarukvS`	2025-10-29
`Person:nationality`	gt	eng	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://home.treasury.gov/news/press-releases/jy0666	eng	ext_us_ofac_press_releases	`NK-fpGJYWHSqPBrk9bBarukvS`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32451	eng	us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32451`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32451`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93np`	2024-06-28
`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

Previous
1 - 39 of 39
Next