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	eng	us_sam_exclusions	`usgsa-s4mrj4wx3`	2025-12-29
`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`		us_ofac_sdn	`ofac-28573`	2023-11-02
`Person:alias`	Liz Paola Florinda Doldan Gonzalez	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:alias`	Liz Paola Florinda Doldán González	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:birthDate`	1986-09-07		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		us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:country`	py		us_sam_exclusions	`usgsa-s4mrj4wx3`	2024-06-14
`Person:createdAt`	2021-09-14		us_sam_exclusions	`usgsa-s4mrj4y0z`	2024-06-14
`Person:createdAt`	2021-09-14		us_sam_exclusions	`usgsa-s4mrj4wx3`	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		us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:id`	ef6bd8e0ba8c868eba4d6cad45b79e4ad2f6bd24		ext_us_ofac_press_releases	`ofac-pr-1f843a74faecb747acba46de6a49d8bfef04398a`	2026-01-06
`Person:id`	17a532a3a35187536f80c28d409b232ebe7600cf		us_trade_csl	`ofac-28573`	2026-01-06
`Person:id`	7cbdf9a8f226c48ee65ed3c99de2a5d0768ac035		us_ofac_sdn	`ofac-28573`	2026-01-06
`Person:id`	c60abb46c485a33a0f4ac94a90a08a99853d145b		us_sam_exclusions	`usgsa-s4mrj4wx3`	2026-01-06
`Person:id`	3fac011dfc3249622b60c3a3449352ff6acf3d39		us_sam_exclusions	`usgsa-s4mrj4y0z`	2026-01-06
`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	ext_us_ofac_press_releases	`ofac-pr-1f843a74faecb747acba46de6a49d8bfef04398a`	2025-12-31
`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:name`	LIZ PAOLA DOLDAN GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrj4wx3`	2024-06-14
`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:nationality`	py		us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:notes`	(also LIZ PAOLA FLORINDA DOLDAN GONZALEZ)	eng	us_sam_exclusions	`usgsa-s4mrj4wx3`	2025-07-23
`Person:notes`	(also LIZ PAOLA DOLDAN GONZALEZ)	eng	us_sam_exclusions	`usgsa-s4mrj4y0z`	2025-07-23
`Person:passportNumber`	3379699	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28573`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28573		us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0332		ext_us_ofac_press_releases	`ofac-pr-1f843a74faecb747acba46de6a49d8bfef04398a`	2025-12-31
`Person:taxNumber`	3379699-8	eng	us_ofac_sdn	`ofac-28573`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj4y0z`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-28573`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj4wx3`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-28573`	2023-04-20

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