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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALER BALDOMERO SAMAYOA RECINOS · Aler Baldomero Samayoa Recinos · SAMAYOA RECINOS, Aler Baldomero | [sources] | |||
| Weak alias | El Chicharra | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Aldea Yuxen, Santa Ana Huista | Guatemala | |
| Aldea Cuatro Caminos, Santa Ana Huista | Guatemala | |