Liz Paola Doldan Gonzalez

Sanctioned entity

Born 7 Sep 1986 (40 years old),Paraguay. Named in 3 sanctions listings.

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Summary

(also Liz Paola Florinda DOLDAN GONZALEZ)

(also Liz Paola DOLDAN GONZALEZ)

Sanctions and listings3

Listed
14 Sep 2021
Effective
24 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2021
Effective
24 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Aug 2021
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 28573treasury.gov ofac.treasury.gov

Connections1

Owns1

MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.SanctionedDebarred
Share not stated
Owned or Controlled ByParaguay

Identifiers5

Identifier	Number	Issued by
ID number	3379699-8
Passport	3379699
Tax number	3379699-8
Passport	3379699	Paraguay
Ruc #	3379699-8	Paraguay

Other names5

Also known as5

Liz Paola Florinda Doldan GonzalezLiz Paola Florinda Doldán GonzálezLiz Paola Doldán GonzálezLiz Paola Florinda DOLDAN GONZALEZDOLDAN GONZALEZ, Liz Paola

Addresses2

Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este
CIUDAD DEL ESTE

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