Lists › OFAC SDN › ofac_sdn-40144
Luis Alfonso CHANG NAVARRO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40144.
Programs
Names and aliases
| Luis Alfonso CHANG NAVARRO | primary |
| Luis CHANG | alias (strong) |
Identifiers
| National ID No. | 2229 77132 0101 | Guatemala |
| Passport | 222977132 | Guatemala |
Details
| Countries | |
| Birth dates | 1978-03-15 |
| Birth places | Guatemala |
| Addresses | 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.