Aler Baldomero SAMAYOA RECINOS - Sanctions record
3.142.135.247
06.05.2025 08:21:30
Aler Baldomero SAMAYOA RECINOS - Sanctions record

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
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