Aler Baldomero Samayoa Recinos
Sanctioned entityBorn 27 Feb 1967 (59 years old),Guatemala. Named in 2 sanctions listings.
Summary
Place of Birth (OFAC reliability: Reported): Santa Ana Huista, Huehuetenango, Guatemala
Gender (OFAC reliability: Reported): Male
Birthdate (OFAC reliability: Reported): 1967-02-27
Nationality Country (OFAC reliability: Reported): Guatemala
Sanctions and listings2
- Listed
- 18 Mar 2022
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 32451treasury.govofac.treasury.gov
- Listed
- 6 Dec 2022
- Effective
- 18 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers10
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | M-1300003118 | |||
| ID number | 5566568 | |||
| ID number | 30791794 | |||
| ID number | 1892644891331 | |||
| Passport | 111331000031186 | |||
| Nit # | 5566568 | Guatemala | ||
| Driver's license no | 30791794 | Guatemala | ||
| C u i | 1892644891331 | Guatemala | ||
| Passport | 111331000031186 | Guatemala | 12 Feb 2001 | 3 Jul 2012 |
| Cedula no | M-1300003118 | Guatemala |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Aldea Cuatro Caminos, -Santa Ana Huista
Aldea Yuxen, -Santa Ana Huista
-SANTA ANA HUISTA
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