Allan Estuardo RODRIGUEZ REYES
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 09.12.2022 |
Names (3)
| Last name/Name | RODRIGUEZ REYES |
|---|---|
| First name/Name | Allan Estuardo |
| Full name/Name | Allan Estuardo RODRIGUEZ REYES |
| Type | Name |
| Last name/Name | RODRIGUEZ |
|---|---|
| First name/Name | Allan |
| Full name/Name | Allan RODRIGUEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RODRIGUEZ |
|---|---|
| First name/Name | Alan |
| Full name/Name | Alan RODRIGUEZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (1)
| City | San Lucas |
|---|---|
| Country | Guatemala |
| Full address | San Lucas, Guatemala |
Birth data (2)
| Place | Guatemala |
|---|---|
| Country | Guatemala |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: F5573390 |
|---|---|
| Country | Guatemala |
| Expiration date | 2 |
| Type | National ID No.: 2754422680101 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 03.11.2025. 21:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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