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AC

Alfonso Chang Navarro Luis

Sanctioned
Chang Luis
Type
person
Subtype
Country
Guatemala
Date of birth
1978-03-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40144
Asset freeze
2022-12-09activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alfonso Chang Navarro LuisPrimary name
    OFAC ↗
    Record provenance
    ID
    40144
    SHA-256
    3189a41be385f712242d8b914a5a79acd6bfd5197468e5edd347cb977fdfd9f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chang LuisAlias
    OFAC ↗
    Record provenance
    ID
    40144
    SHA-256
    3189a41be385f712242d8b914a5a79acd6bfd5197468e5edd347cb977fdfd9f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40144OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40144
    SHA-256
    73251ade00312e236e928013c542715f1b32873d63c011b21dda59d11f661199
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2229 77132 0101NATIONAL_ID
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    40144
    SHA-256
    73251ade00312e236e928013c542715f1b32873d63c011b21dda59d11f661199
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 222977132PASSPORT
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    40144
    SHA-256
    73251ade00312e236e928013c542715f1b32873d63c011b21dda59d11f661199
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-03-15Birth date
    Source not recordedOriginal record not linked

Places

  • GuatemalaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GuatemalaResidence
    OFAC ↗
    Record provenance
    ID
    40144
    SHA-256
    3189a41be385f712242d8b914a5a79acd6bfd5197468e5edd347cb977fdfd9f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)