Lists › OFAC SDN › ofac_sdn-28573
Liz Paola DOLDAN GONZALEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28573.
Programs
Names and aliases
| Liz Paola DOLDAN GONZALEZ | primary |
| Liz Paola Florinda DOLDAN GONZALEZ | alias (strong) |
Identifiers
| RUC # | 3379699-8 | Paraguay |
| Passport | 3379699 | Paraguay |
Details
| Countries |  Paraguay |
| Birth dates | 1986-09-07 |
| Birth places | Pdte. Stroessner, Paraguay |
| Addresses | Avenida Canadones Chaquenos Numero 23 Barrio Obrero Ciudad Del Este Paraguay |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.