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Liz Paola Doldan Gonzalez

Sanctioned entity

Liz Paola Doldan Gonzalez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DOLDAN GONZALEZ, Liz Paola · 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 Doldán González				[sources]
Birth date	1986-09-07				[sources]
Place of birth	Pdte. Stroessner, Paraguay				[sources]
Gender	female				[sources]
Nationality	Paraguay				[sources]
Country	Paraguay				[sources]
First name	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				[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
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.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`3379699`	Paraguay	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-08-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mrj4y0z · ofac-28573

For experts: raw data explorer

Factsheet Data sources

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