Lists › OFAC SDN › ofac_sdn-32451
Aler Baldomero SAMAYOA RECINOS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32451.
Programs
Names and aliases
| Aler Baldomero SAMAYOA RECINOS | primary |
| EL CHICHARRA | alias (weak) |
Identifiers
| C.U.I. | 1892644891331 | Guatemala |
| NIT # | 5566568 | Guatemala |
| Passport | 111331000031186 | Guatemala |
| Cedula No. | M-1300003118 | Guatemala |
| Driver's License No. | 30791794 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1967-02-27 |
| Birth places | Santa Ana Huista, Huehuetenango, Guatemala |
| Addresses | Aldea Cuatro Caminos Santa Ana Huista Huehuetenango Guatemala; Aldea Yuxen Santa Ana Huista Huehuetenango Guatemala |
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.