Liz Paola Doldan Gonzalez OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 1270193390
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- PY
- Aliases tracked
- 3
Aliases / AKAs
- Liz Paola Doldán González (a.k.a.)
- Liz Paola Florinda Doldan Gonzalez (a.k.a.)
- Liz Paola Florinda Doldán González (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗