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 Yuxen |
|---|---|
| City | Santa Ana Huista |
| Country | Guatemala |
| Region | Huehuetenango |
| Full address | Aldea Yuxen, Santa Ana Huista, Huehuetenango, Guatemala |
| Street | Aldea Cuatro Caminos |
|---|---|
| City | Santa Ana Huista |
| Country | Guatemala |
| Region | Huehuetenango |
| Full address | Aldea Cuatro Caminos, Santa Ana Huista, Huehuetenango, Guatemala |
Birth data (2)
| Place | Santa Ana Huista, Huehuetenango, Guatemala |
|---|---|
| Country | Guatemala |
| Birthdate |
|---|
Identification documents (5)
| Type | Driver's License No.: 30791794 |
|---|---|
| Country | Guatemala |
| Type | Passport: 111331000031186 |
|---|---|
| Country | Guatemala |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Cedula No.: M-1300003118 |
|---|---|
| Country | Guatemala |
| Type | C.U.I.: 1892644891331 |
|---|---|
| Country | Guatemala |
| Type | NIT #: 5566568 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.