Removed: Alex Oswaldo PARADA RODRIGUEZHistorical record: last active at 28.02.2024 18:15
List
Historical record: last active at 28.02.2024 18:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION; Linked To: CEVICHERIA LA CONCHA) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PARADA RODRIGUEZ |
|---|---|
| First name/Name | Alex Oswaldo |
| Full name/Name | Alex Oswaldo PARADA RODRIGUEZ |
| Type | Name |
| Last name/Name | LA PANTERA |
|---|---|
| Full name/Name | LA PANTERA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (1)
| Street | 1 Calle 2 Ave. 1-15, Zona 1 |
|---|---|
| City | Tecun Uman, Ayutla |
| Country | Guatemala |
| Region | San Marcos |
| Full address | 1 Calle 2 Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala |
Birth data (2)
| Birthdate |
|---|
| Place | Tiquisate, Escuintla, Guatemala |
|---|---|
| Country | Guatemala |
Identification documents (3)
| Type | NIT #: 66865883 |
|---|---|
| Country | Guatemala |
| Type | Cedula No.: L-1220627 |
|---|---|
| Country | Guatemala |
| Type | C.U.I.: 1916038210506 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 05.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.