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Aler Baldomero Samayoa Recinos

Sanctioned entity

Aler Baldomero Samayoa Recinos is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALER BALDOMERO SAMAYOA RECINOS · Aler Baldomero Samayoa Recinos · SAMAYOA RECINOS, Aler Baldomero				[sources]
Weak alias	El Chicharra				[sources]
Birth date	1967-02-27				[sources]
Place of birth	Santa Ana Huista, Huehuetenango, Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	ALER BALDOMERO · Aler				[sources]
ID Number	`1892644891331` · `30791794` · `5566568` · `M-1300003118`				[sources]
Last name	SAMAYOA RECINOS				[sources]
Matronymic	Recinos				[sources]
Middle name	Baldomero				[sources]
Passport number	`111331000031186`				[sources]
Patronymic	Samayoa				[sources]
Registration number	`L9DNJU43KUL3`				[sources]
Address	-SANTA ANA HUISTA, GTM · Aldea Cuatro Caminos, Santa Ana Huista · Aldea Yuxen, Santa Ana Huista				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Aldea Cuatro Caminos, Santa Ana Huista	Guatemala
Aldea Yuxen, Santa Ana Huista	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`5566568`	Guatemala	NIT #	-	-
`1892644891331`	Guatemala	C.U.I.	-	-
`M-1300003118`	Guatemala	Cedula No.	-	-
`30791794`	Guatemala	Driver's License No.	-	-
`111331000031186`	Guatemala	Passport	2001-02-12	2012-07-03

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

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: ofac-32451 · usgsa-s4mrn93np

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Aldea Cuatro Caminos, Santa Ana Huista	Guatemala
Aldea Yuxen, Santa Ana Huista	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`5566568`	Guatemala	NIT #	-	-
`1892644891331`	Guatemala	C.U.I.	-	-
`M-1300003118`	Guatemala	Cedula No.	-	-
`30791794`	Guatemala	Driver's License No.	-	-
`111331000031186`	Guatemala	Passport	2001-02-12	2012-07-03

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