Entity record
Aler Baldomero SAMAYOA RECINOSPerson
Aler Baldomero SAMAYOA RECINOS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Also known as
- EL CHICHARRA
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Key properties
- Date of birth
- Place of birth
- Santa Ana Huista, Huehuetenango, Guatemala
Identifiers
- C.U.I.
- 1892644891331
- NIT #
- 5566568
- Passport
- 111331000031186
- Cedula No.
- M-1300003118
- Driver's License No.
- 30791794
- Gender
- Male
Addresses
Aldea Cuatro Caminos, Santa Ana Huista, HuehuetenangoAldea Yuxen, Santa Ana Huista, HuehuetenangoSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aler Baldomero SAMAYOA RECINOS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aler-baldomero-samayoa-recinos-nk6bf68ef5/
Machine-readable export (FTM + lineage): /people/aler-baldomero-samayoa-recinos-nk6bf68ef5/entity.json