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Listed on sanctions / export-control lists

CHANG NAVARRO, Luis Alfonso

US OFAC

Individual · 1 listing(s)

CHANG NAVARRO, Luis Alfonso appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-12-09US OFAC · listed · Programs: GLOMAG · listed for 3 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2022-12-09
Date of birth15 Mar 1978
Place of birthGuatemala
NationalityGuatemala
ID / passport222977132 (Guatemala) expires 21 May 2022; 2229 77132 0101 (Guatemala)
AliasesCHANG, Luis
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

Other languages: 中文 · Español

Others designated under the same program — GLOMAG