OFAC SDNCriticalindividual

SAMAYOA RECINOS, Aler Baldomero

🏳Guatemala32451

FEOC Flagged

SAMAYOA RECINOS, Aler Baldomero appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowGuatemala (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SAMAYOA RECINOS, Aler Baldomero

Guatemala

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SAMAYOA RECINOS, Aler Baldomero#32451

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SAMAYOA RECINOS, Aler Baldomero

Guatemala

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Aldea Cuatro Caminos, Santa Ana Huista, Huehuetenango, Guatemala
Aldea Yuxen, Santa Ana Huista, Huehuetenango, Guatemala

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

DOB 27 Feb 1967; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. M-1300003118 (Guatemala); Passport 111331000031186 (Guatemala) issued 12 Feb 2001 expires 03 Jul 2012; NIT # 5566568 (Guatemala); Driver's License No. 30791794 (Guatemala); C.U.I. 1892644891331 (Guatemala); a.k.a. 'EL CHICHARRA'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32451",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32451",
  "entity_name": "SAMAYOA RECINOS, Aler Baldomero",
  "entity_type": "individual",
  "country": "Guatemala",
  "aliases": [],
  "addresses": [
    "Aldea Cuatro Caminos, Santa Ana Huista, Huehuetenango, Guatemala",
    "Aldea Yuxen, Santa Ana Huista, Huehuetenango, Guatemala"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32451",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "DOB 27 Feb 1967; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. M-1300003118 (Guatemala); Passport 111331000031186 (Guatemala) issued 12 Feb 2001 expires 03 Jul 2012; NIT # 5566568 (Guatemala); Driver's License No. 30791794 (Guatemala); C.U.I. 1892644891331 (Guatemala); a.k.a. 'EL CHICHARRA'.",
    "tonnage": "-0- ",
    "sdn_name": "SAMAYOA RECINOS, Aler Baldomero",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.