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Freddy Arnoldo Salazar Flores

Sanctioned entity

Freddy Arnoldo Salazar Flores is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FREDDY ARNOLDO SALAZAR FLORES · Freddy Arnoldo Salazar Flores · SALAZAR FLORES, Freddy Arnoldo				[sources]
Other name	FREDY ARNOLDO SALAZAR FLORES · Fredy Arnoldo Salazar Flores				[sources]
Weak alias	Boica · Boyca				[sources]
Birth date	1984-02-14				[sources]
Place of birth	Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	FREDDY ARNOLDO · Freddy · Fredy				[sources]
ID Number	`2639667390611` · `34746072`				[sources]
Last name	SALAZAR FLORES				[sources]
Matronymic	Flores				[sources]
Middle name	Arnoldo				[sources]
Patronymic	Salazar				[sources]
Registration number	`LA15VAUVNT47`				[sources]
Address	-, GTM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`34746072`	Guatemala	NIT #	-	-
`2639667390611`	Guatemala	C.U.I.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Source data IDs: usgsa-s4mrn93nx · ofac-34490

For experts: raw data explorer

Factsheet Data sources

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