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Liz Paola Doldan Gonzalez

Sanctioned entity
TypePerson[sources]
NameDOLDAN GONZALEZ, Liz Paola · LIZ PAOLA DOLDAN GONZALEZ · LIZ PAOLA FLORINDA DOLDAN GONZALEZ · Liz Paola Doldan Gonzalez · Liz Paola Doldán González[sources]
Other nameLIZ PAOLA DOLDAN GONZALEZ · LIZ PAOLA FLORINDA DOLDAN GONZALEZ · Liz Paola Florinda Doldan Gonzalez · Liz Paola Florinda Doldán González[sources]
Birth date[sources]
Place of birthPdte. Stroessner, Paraguay[sources]
Genderfemale[sources]
NationalityParaguay[sources]
CountryParaguay[sources]
First nameLIZ PAOLA · LIZ PAOLA FLORINDA · Liz[sources]
Last nameDOLDAN GONZALEZ[sources]
MatronymicGonzalez · González[sources]
Middle namePaola · Paola Florinda[sources]
Passport number3379699[sources]
PatronymicDoldan · Doldán[sources]
Tax Number3379699-8[sources]
AddressAvenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este · CIUDAD DEL ESTE, PRY[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
Assets and shares
AssetPercentage heldStart dateEnd date
Mobile Zone International Import-Export S.R.L. Sanctioned entity---

Data sources

US SAM Procurement Exclusions105,355

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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

United States of America · ITA


Source data IDs: ofac-28573 · usgsa-s4mrj4y0z · usgsa-s4mrj4wx3

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