Aler Baldomero SAMAYOA RECINOS
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
Date of publication | 18.03.2022 |
Names (2)
Last name/Name | SAMAYOA RECINOS |
---|---|
First name/Name | Aler Baldomero |
Full name/Name | Aler Baldomero SAMAYOA RECINOS |
Type | Name |
Last name/Name | EL CHICHARRA |
---|---|
Full name/Name | EL CHICHARRA |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Guatemala |
---|
Addresses (2)
Street | Aldea Cuatro Caminos |
---|---|
City | Santa Ana Huista |
Country | Guatemala |
Region | Huehuetenango |
Full address | Aldea Cuatro Caminos, Santa Ana Huista, Huehuetenango, Guatemala |
Street | Aldea Yuxen |
---|---|
City | Santa Ana Huista |
Country | Guatemala |
Region | Huehuetenango |
Full address | Aldea Yuxen, Santa Ana Huista, Huehuetenango, Guatemala |
Birth data (2)
Birthdate |
---|
Place | Santa Ana Huista, Huehuetenango, Guatemala |
---|---|
Country | Guatemala |
Identification documents (5)
Type | C.U.I.: 1892644891331 |
---|---|
Country | Guatemala |
Type | NIT #: 5566568 |
---|---|
Country | Guatemala |
Type | Passport: 111331000031186 |
---|---|
Country | Guatemala |
Issue date | 2 |
Expiration date | 2 |
Type | Cedula No.: M-1300003118 |
---|---|
Country | Guatemala |
Type | Driver's License No.: 30791794 |
---|---|
Country | Guatemala |
Historical data
No records
Updated: 06.05.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.