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Listed on sanctions / export-control lists

DOLDAN GONZALEZ, Liz Paola

US OFAC

Individual · 1 listing(s)

DOLDAN GONZALEZ, Liz Paola appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2021-08-24US OFAC · listed · Programs: GLOMAG · listed for 5 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2021-08-24
Date of birth07 Sep 1986
Place of birthPdte. Stroessner, Paraguay
NationalityParaguay
ID / passport3379699 (Paraguay)
AliasesDOLDAN GONZALEZ, Liz Paola Florinda
View the official record ↗

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↗ GLOMAG

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