Search Sanctions | SapherCheck

10 SapherCheck records found for Person Guatemala

Registration Number	LCE1T4C9CB95
Weak Alias	TIO RONI
Profile Type	PERSON
Name	RONALDO GALINDO LOPEZ ESCOBAR RONALDO GALINDO LOPEZ ESCOBAR LOPEZ ESCOBAR, RONALDO GALINDO
First Name	RONALDO RONALDO GALINDO
Middle Name	GALINDO
Last Name	LOPEZ ESCOBAR
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1977-09-14
Birth-Place	GUATEMALA
First Seen	2024-07-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAN FRANCISCO NUEVA REFORMA, MALACATAN -MALACATAN, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49722

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-25
Sanction Last Change	2024-07-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49722 Country: United States Entity: NK-45huFcsM8SpoBF92p9Rthv Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL9BH Start Date: 2024-07-25 Listing Date: 2024-09-18 Country: United States Entity: NK-45huFcsM8SpoBF92p9Rthv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Wildin Tulio Jui Escobar

ID Number	2891761150920 7690495 L-1220608 1112170002060K
Profile Type	PERSON
Name	WILDIN TULIO JUI ESCOBAR JUI ESCOBAR, WILDIN TULIO WILDIN TULIO JUÍ ESCOBAR WILDIN TULIO JUI ESCOBAR
First Name	WILDIN TULIO WILDIN
Middle Name	TULIO
Last Name	JUI ESCOBAR
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1968-11-03
Birth-Place	COATEPEQUE, QUETZALTENANGO, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	6 CALLE 5-181, TECUN UMAN ZONA 2, AYUTLA -TECUN UMAN ZONA 2, AYUTLA, GTM KILOMETRO 252 Y MEDIO, TECUN UMAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26786

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26786 Country: United States Entity: NK-4oPfW54waCPNNeWDZYoVFV Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF1N Start Date: 2019-12-19 Listing Date: 2019-12-27 Country: United States Entity: NK-4oPfW54waCPNNeWDZYoVFV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Jairo Estuardo ORELLANA MORALES

Weak Alias	EL PELON
ID Number	R-19 42080
Profile Type	PERSON
Name	JAIRO ESTUARDO ORELLANA MORALES JAIRO ESTUARDO ORELLANA MORALES ORELLANA MORALES, JAIRO ESTUARDO
First Name	JAIRO ESTUARDO JAIRO ESTUARDO
Last Name	ORELLANA MORALES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1973-09-28
Birth-Place	ZACAPA, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	-ZACAPA, GTM ALDEA DONA MARIA, ZACAPA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15842

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15842 Country: United States Entity: NK-5ekLMRFmdopseguiGY6aMQ Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4B5P7 Listing Date: 2013-08-23 Country: United States Entity: NK-5ekLMRFmdopseguiGY6aMQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Waldemar LORENZANA CORDON

Alias	VALDEMAR LORENZANA CORDON VALDEMAR LORENZANA CORDON
ID Number	R-1900003298
Profile Type	PERSON
Name	LORENZANA CORDON, WALDEMAR WALDEMAR LORENZANA CORDON WALDEMAR LORENZANA CORDON
First Name	VALDEMAR WALDEMAR WALDEMAR
Last Name	LORENZANA CORDON
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1965-04-25
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	-ZACAPA, GTM ZACAPA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11980

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11980 Country: United States Entity: NK-7hTVivYG99UdNkE7xkRSNN Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QF8D Listing Date: 2010-04-27 Country: United States Entity: NK-7hTVivYG99UdNkE7xkRSNN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Ana Gabriela Rubio Zea

Registration Number	ESP2U61QU7B6
ID Number	1997455950101 60724218
Profile Type	PERSON
Name	ANA GABRIELA RUBIO ZEA RUBIO ZEA, ANA GABRIELA ANA GABRIELA RUBIO ZEA
First Name	ANA ANA GABRIELA
Middle Name	GABRIELA
Last Name	RUBIO ZEA RUBIO ZEA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1990-07-07
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-14
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	-, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41717

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41717 Country: United States Entity: NK-AhTznvQGmyr9QG5k9c8vFB Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPH4NZ Start Date: 2023-04-14 Listing Date: 2023-04-14 Country: United States Entity: NK-AhTznvQGmyr9QG5k9c8vFB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Jose Juan Suniga Rodriguez

ID Number	L-1227200 1646294590101 1198063K
Profile Type	PERSON
Name	JOSE JUAN SUÑIGA RODRÍGUEZ JOSE JUAN SUNIGA RODRIGUEZ JOSE JUAN SUNIGA RODRIGUEZ SUNIGA RODRIGUEZ, JOSE JUAN
First Name	JOSE JUAN JOSE
Middle Name	JUAN
Last Name	SUNIGA RODRIGUEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1972-12-17
Birth-Place	GUATEMALA CITY, GUATEMALA, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	-AYUTLA, GTM 1 AVENIDA 1-51, ZONA 1, AYUTLA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26788

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26788 Country: United States Entity: NK-EnRzup4JW6KoPDsWiLvae3 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF1Q Start Date: 2019-12-19 Listing Date: 2019-12-27 Country: United States Entity: NK-EnRzup4JW6KoPDsWiLvae3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Jason Antonio Yang Lopez

Registration Number	XRE6JL74BUY5
Profile Type	PERSON
Name	YANG LOPEZ, JASON ANTONIO JASON ANTONIO YANG LOPEZ JASON ANTONIO YANG LOPEZ
First Name	JASON JASON ANTONIO
Middle Name	ANTONIO
Last Name	YANG LOPEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1981-03-29
Birth-Place	MAZATENANGO, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	-, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38498

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38498 Country: United States Entity: NK-GuNj6kvT4VRBzRTDnarUVV Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2VJ Start Date: 2023-01-30 Listing Date: 2023-03-31 Country: United States Entity: NK-GuNj6kvT4VRBzRTDnarUVV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Luis Alfonso Chang Navarro

Registration Number	UYHGK3PRNC28
Alias	LUIS CHANG
ID Number	2229 77132 0101
Profile Type	PERSON
Name	LUIS ALFONSO CHANG NAVARRO LUIS ALFONSO CHANG NAVARRO CHANG NAVARRO, LUIS ALFONSO
First Name	LUIS ALFONSO LUIS
Middle Name	ALFONSO
Last Name	CHANG CHANG NAVARRO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1978-03-15
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	-, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40144

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40144 Country: United States Entity: NK-JMxPQFkWzTNUpjcsB6CkzE Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-JMxPQFkWzTNUpjcsB6CkzE Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRNF93Q Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: NK-JMxPQFkWzTNUpjcsB6CkzE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Axel Bladimir Montejo Saenz

Registration Number	L9MVPRCKZJP4
Weak Alias	MOSH
ID Number	M-138057 1613087591331 35348208
Profile Type	PERSON
Name	AXEL BLADIMIR MONTEJO SAENZ MONTEJO SAENZ, AXEL BLADIMIR AXEL BLADIMIR MONTEJO SAENZ
First Name	AXEL BLADIMIR AXEL
Middle Name	BLADIMIR
Last Name	MONTEJO SAENZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1986-10-26
Birth-Place	SANTA ANA HUISTA, HUEHUETENANGO, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	-, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32453

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32453 Country: United States Entity: NK-LPt6PaDyESCrAPsA4P3cz2 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN93NR Start Date: 2022-03-18 Listing Date: 2022-12-06 Country: United States Entity: NK-LPt6PaDyESCrAPsA4P3cz2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Gustavo Adolfo Alejos Cambara

Alias	GUSTAVO ALEJOS CAMBARA GUSTAVO ALEJOS CAMBARA
Profile Type	PERSON
Name	GUSTAVO ADOLFO ALEJOS CAMBARA GUSTAVO ADOLFO ALEJOS CÁMBARA GUSTAVO ADOLFO ALEJOS CAMBARA GUSTAVO ADOLFO ALEJOS CAMBARA ALEJOS CAMBARA, GUSTAVO ADOLFO
First Name	GUSTAVO GUSTAVO ADOLFO
Middle Name	ADOLFO
Last Name	ALEJOS CAMBARA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1966-10-25
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS ICIJ OFFSHORE LEAKS DATABASE US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS
Address	-, GTM
Topics	SANCTIONED ENTITY
Notes	THE PANAMA PAPERS DATA IS CURRENT THROUGH 2015
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31751 https://offshoreleaks.icij.org/nodes/12169804 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31751 Country: United States Entity: NK-LyN92P98J7EDSVVJbsV54E Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-LyN92P98J7EDSVVJbsV54E Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

3. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: NK-LyN92P98J7EDSVVJbsV54E Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: former Guatemalan Presidential Chief of Staff, engaged in significant corruption by facilitating payments to congressional representatives and judges on Guatemala’s Supreme Court of Justice (CSJ) in order to inappropriately influence the judicial selection process for magistrates to the CSJ and Court of Appeals and secure his future release from prison and the dismissal of corruption charges. He is designated under the Global Magnitsky sanctions program and Section 7031(c) for involvement in sig Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGYQFM Start Date: 2021-04-26 Listing Date: 2021-05-07 Country: United States Entity: NK-LyN92P98J7EDSVVJbsV54E Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view