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Gonzalez Liz Paola Doldan

Sanctioned
Doldan Liz Paola Florinda Gonzalez
Type
person
Subtype
Country
Paraguay
Date of birth
1986-09-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28573
Asset freeze
2021-08-24activeSource
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

  • Doldan Liz Paola Florinda GonzalezAlias
    OFAC ↗
    Record provenance
    ID
    28573
    SHA-256
    2a55360db8d9476d88392778587b9571957f29c2fe09e79edddb185c78dc95f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • González Liz Paola DoldánAlias
    OFAC ↗
    Record provenance
    ID
    28573
    SHA-256
    2a55360db8d9476d88392778587b9571957f29c2fe09e79edddb185c78dc95f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Doldán Liz Paola Florinda GonzálezAlias
    OFAC ↗
    Record provenance
    ID
    28573
    SHA-256
    2a55360db8d9476d88392778587b9571957f29c2fe09e79edddb185c78dc95f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gonzalez Liz Paola DoldanPrimary name
    OFAC ↗
    Record provenance
    ID
    28573
    SHA-256
    2a55360db8d9476d88392778587b9571957f29c2fe09e79edddb185c78dc95f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28573OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28573
    SHA-256
    0cf2cf865be7d29ed9dc8f229281121c5a37f6c4d952b65501da370ffd7ea17e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3379699PASSPORT
    Country: Paraguay
    OFAC ↗
    Record provenance
    ID
    28573
    SHA-256
    0cf2cf865be7d29ed9dc8f229281121c5a37f6c4d952b65501da370ffd7ea17e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3379699-8RUC
    Country: Paraguay
    OFAC ↗
    Record provenance
    ID
    28573
    SHA-256
    0cf2cf865be7d29ed9dc8f229281121c5a37f6c4d952b65501da370ffd7ea17e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-09-07Birth date
    Source not recordedOriginal record not linked

Places

  • Pdte. Stroessner, ParaguayBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ParaguayResidence
    OFAC ↗
    Record provenance
    ID
    28573
    SHA-256
    2a55360db8d9476d88392778587b9571957f29c2fe09e79edddb185c78dc95f4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)