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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DOLDAN GONZALEZ, Liz Paola · LIZ PAOLA DOLDAN GONZALEZ · LIZ PAOLA FLORINDA DOLDAN GONZALEZ · Liz Paola Doldan Gonzalez · Liz Paola Doldán González | [sources] | |||
| Other name | LIZ PAOLA DOLDAN GONZALEZ · LIZ PAOLA FLORINDA DOLDAN GONZALEZ · Liz Paola Florinda Doldan Gonzalez · Liz Paola Florinda Doldán González | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pdte. Stroessner, Paraguay | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Paraguay | [sources] | |||
| Country | Paraguay | [sources] | |||
| First name | LIZ PAOLA · LIZ PAOLA FLORINDA · Liz | [sources] | |||
| Last name | DOLDAN GONZALEZ | [sources] | |||
| Matronymic | Gonzalez · González | [sources] | |||
| Middle name | Paola · Paola Florinda | [sources] | |||
| Passport number | 3379699 | [sources] | |||
| Patronymic | Doldan · Doldán | [sources] | |||
| Tax Number | 3379699-8 | [sources] | |||
| Address | Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este · CIUDAD DEL ESTE, PRY | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este | Paraguay | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mobile Zone International Import-Export S.R.L. Sanctioned entity | - | - | - | |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.