Lists of sanctions
3.133.108.227
29.04.2025 18:54:15

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 Alan
Full name/Name Alan RODRIGUEZ
Type Alias
Quality Strong
Last name/Name RODRIGUEZ
First name/Name Allan
Full name/Name Allan RODRIGUEZ
Type Alias
Quality Strong

Citizenships (1)

Country Guatemala

Addresses (1)

City San Lucas
Country Guatemala
Full address San Lucas, Guatemala

Birth data (2)

Birthdate
Place Guatemala
Country Guatemala

Identification documents (2)

Type National ID No.: 2754422680101
Country Guatemala
Type Passport: F5573390
Country Guatemala
Expiration date 2

Historical data

No records
Updated: 29.04.2025. 18:16
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