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Registration Number	LA15VAUVNT47
Alias	FREDY ARNOLDO SALAZAR FLORES
Weak Alias	BOYCA BOICA
ID Number	2639667390611 34746072
Profile Type	PERSON
Name	FREDDY ARNOLDO SALAZAR FLORES SALAZAR FLORES, FREDDY ARNOLDO FREDDY ARNOLDO SALAZAR FLORES
First Name	FREDDY FREDDY ARNOLDO FREDY
Middle Name	ARNOLDO
Last Name	SALAZAR FLORES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1984-02-14
Birth-Place	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=34490

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: 34490 Country: United States Entity: NK-Zotpj6xGVQCVQRLzMqU58z 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

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: S4MRN93NX Start Date: 2022-03-18 Listing Date: 2022-12-06 Country: United States Entity: NK-Zotpj6xGVQCVQRLzMqU58z 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