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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEJOS CAMBARA, Gustavo Adolfo · GUSTAVO ADOLFO ALEJOS CAMBARA · GUSTAVO ADOLFO ALEJOS CÁMBARA · Gustavo Adolfo ALEJOS CAMBARA · Gustavo Adolfo Alejos Cambara | [sources] | |||
| Other name | GUSTAVO ALEJOS CAMBARA · Gustavo ALEJOS CAMBARA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guatemala | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| First name | GUSTAVO ADOLFO · Gustavo | [sources] | |||
| ICIJ ID | 12169804 | [sources] | |||
| Last name | ALEJOS CAMBARA | [sources] | |||
| Middle name | Adolfo | [sources] | |||
| Passport number | 00728220K | [sources] | |||
| Address | -, GTM | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States · Congress
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
us-nteea-353-dcecc7354e64fdad858631862fc470dd805bd8d4 · ofac-31751 · us-leg-gustavo-adolfo-alejos-cambara · us-klepto-hr-visa-guatemala-gustavo-adolfo-alejos-cambara · NK-78e3op5mDY6tnjLZJrksi8 · icijol-12169804 · usgsa-s4mrgyqfmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LASHMAR INVESTMENTS S.A. | - | - | ||