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Luis Alfonso Chang Navarro

Sanctioned entity

Luis Alfonso Chang Navarro is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHANG NAVARRO, Luis Alfonso · LUIS ALFONSO CHANG NAVARRO · LUIS CHANG · Luis Alfonso Chang Navarro				[sources]
Other name	LUIS ALFONSO CHANG NAVARRO · LUIS CHANG · Luis Chang				[sources]
Birth date	1978-03-15				[sources]
Place of birth	Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	LUIS · LUIS ALFONSO · Luis				[sources]
ID Number	`2229 77132 0101`				[sources]
Last name	CHANG · CHANG NAVARRO · Chang				[sources]
Matronymic	Navarro				[sources]
Middle name	Alfonso				[sources]
Passport number	`222977132`				[sources]
Patronymic	Chang				[sources]
Registration number	`SLGXXFS3E3U2` · `UYHGK3PRNC28`				[sources]
Unique Entity ID	`SLGXXFS3E3U2` · `UYHGK3PRNC28`				[sources]
Address	-, GTM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`222977132`	Guatemala	Passport	-	2022-05-21
`2229 77132 0101`	Guatemala	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Source data IDs: ofac-40144 · usgsa-s4mrnf93q · us-klepto-hr-visa-guatemala-luis-alfonso-chang-navarro · usgsa-s4mrtyfyd

For experts: raw data explorer

Factsheet Data sources

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