Luis Alfonso Chang Navarro

Sanctioned entity

Born 15 Mar 1978 (48 years old),Guatemala. Named in 4 sanctions listings.

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Summary

(also Luis Alfonso CHANG NAVARRO)

(also Luis CHANG)

Sanctions and listings4

Listed
23 Dec 2022
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 40144treasury.gov ofac.treasury.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation.
state.gov state.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	2229 77132 0101
Passport	222977132
National ID no	2229 77132 0101	Guatemala
Passport	222977132	Guatemala	21 May 2022

Other names3

Also known as3

Luis ChangLuis CHANGCHANG NAVARRO, Luis Alfonso

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