Statements: Liz Paola Doldan Gonzalez

Canonical ID: NK-jxzWYPAinAVMDBfaBvqzjB · 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`	CIUDAD DEL ESTE, PRY	eng	us_sam_exclusions	`usgsa-s4mrj4wx3`	2024-06-14
`Person:address`	Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este	eng	us_ofac_sdn	`ofac-28573`	2023-11-17
`Person:addressEntity`	`addr-f31b4e0e6eac1aeaa370164f53ae9f4dfa9f64ae`	eng	us_ofac_sdn	`ofac-28573`	2023-11-02
`Person:alias`	Liz Paola Florinda Doldán González	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:alias`	LIZ PAOLA DOLDAN GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrj4y0z`	2024-09-10
`Person:alias`	Liz Paola Florinda Doldan Gonzalez	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:alias`	LIZ PAOLA FLORINDA DOLDAN GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrj4wx3`	2024-09-10
`Person:birthDate`	1986-09-07	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:birthPlace`	Pdte. Stroessner, Paraguay	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:country`	py	eng	us_sam_exclusions	`usgsa-s4mrj4wx3`	2024-06-14
`Person:country`	py	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4wx3`	2024-06-14
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4y0z`	2024-06-14
`Person:fatherName`	Doldan	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:fatherName`	Doldán	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:firstName`	LIZ PAOLA FLORINDA	eng	us_sam_exclusions	`usgsa-s4mrj4y0z`	2024-06-14
`Person:firstName`	Liz	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:firstName`	LIZ PAOLA	eng	us_sam_exclusions	`usgsa-s4mrj4wx3`	2024-06-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:id`	34ec0f52fc2010184096c15751c193a0287976f9	eng	us_ofac_sdn	`ofac-28573`	2024-10-11
`Person:id`	17a532a3a35187536f80c28d409b232ebe7600cf		us_trade_csl	`ofac-28573`	2024-05-07
`Person:id`	92ca2bc4477f32f96ff29d9726a178d81919c4cc	eng	us_sam_exclusions	`usgsa-s4mrj4y0z`	2024-09-10
`Person:id`	f7a9cddadee7f45e630bd4408f2195932d6e8b36	eng	us_sam_exclusions	`usgsa-s4mrj4wx3`	2024-09-10
`Person:lastName`	DOLDAN GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrj4wx3`	2024-06-14
`Person:lastName`	DOLDAN GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrj4y0z`	2024-06-14
`Person:middleName`	Paola Florinda	eng	us_ofac_sdn	`ofac-28573`	2024-10-11
`Person:middleName`	Paola	eng	us_ofac_sdn	`ofac-28573`	2024-10-11
`Person:motherName`	Gonzalez	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:motherName`	González	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:name`	Liz Paola Doldan Gonzalez	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:name`	LIZ PAOLA FLORINDA DOLDAN GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrj4y0z`	2024-06-14
`Person:name`	LIZ PAOLA DOLDAN GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrj4wx3`	2024-06-14
`Person:name`	Liz Paola Doldán González	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:name`	DOLDAN GONZALEZ, Liz Paola		us_trade_csl	`ofac-28573`	2024-05-07
`Person:nationality`	py	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:passportNumber`	3379699	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28573	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:taxNumber`	3379699-8	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28573`	2025-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj4y0z`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj4wx3`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28573`	2023-04-20

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