DOLDAN GONZALEZ, Liz Paola — OFAC Sanctioned (GLOMAG, individual)
DOLDAN GONZALEZ, Liz Paola — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DOLDAN GONZALEZ, Liz Paola; Type: individual; Sanctions program: GLOMAG.
| Name | DOLDAN GONZALEZ, Liz Paola |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 07 Sep 1986; POB Pdte. Stroessner, Paraguay; nationality Paraguay; Gender Female; Passport 3379699 (Paraguay); RUC # 3379699-8 (Paraguay). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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