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Registration Number	L9DNJU43KUL3
Weak Alias	EL CHICHARRA
ID Number	5566568 1892644891331 30791794 M-1300003118
Profile Type	PERSON
Name	ALER BALDOMERO SAMAYOA RECINOS ALER BALDOMERO SAMAYOA RECINOS SAMAYOA RECINOS, ALER BALDOMERO
First Name	ALER BALDOMERO ALER
Middle Name	BALDOMERO
Last Name	SAMAYOA RECINOS
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1967-02-27
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	ALDEA YUXEN, SANTA ANA HUISTA -SANTA ANA HUISTA, GTM ALDEA CUATRO CAMINOS, SANTA ANA HUISTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32451

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: 32451 Country: United States Entity: NK-fpGJYWHSqPBrk9bBarukvS 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: S4MRN93NP Start Date: 2022-03-18 Listing Date: 2022-12-06 Country: United States Entity: NK-fpGJYWHSqPBrk9bBarukvS 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