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Gustavo Adolfo Alejos Cambara

Sanctioned entity

Gustavo Adolfo Alejos Cambara is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEJOS CAMBARA, Gustavo Adolfo · GUSTAVO ADOLFO ALEJOS CAMBARA · GUSTAVO ADOLFO ALEJOS CÁMBARA · Gustavo Adolfo ALEJOS CAMBARA · Gustavo Adolfo Alejos Cambara				[sources]
Other name	GUSTAVO ALEJOS CAMBARA · Gustavo ALEJOS CAMBARA				[sources]
Birth date	1966-10-25				[sources]
Place of birth	Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	GUSTAVO ADOLFO · Gustavo				[sources]
ICIJ ID	12169804				[sources]
Last name	ALEJOS CAMBARA				[sources]
Middle name	Adolfo				[sources]
Passport number	`00728220K`				[sources]
Address	-, GTM				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LASHMAR INVESTMENTS S.A.	-	2013-03-05	-

Identifications
Document number	Country	Type	Start date	End date
`00728220K`	Guatemala	Passport	-	2009-07-26

Sanctions
Authority	Program	Start date	End date
United States Department of State	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	2023-12
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
TREAS-OFAC	Reciprocal	2021-04-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: us-leg-gustavo-adolfo-alejos-cambara · us-nteea-353-dcecc7354e64fdad858631862fc470dd805bd8d4 · usgsa-s4mrgyqfm · icijol-12169804 · NK-78e3op5mDY6tnjLZJrksi8 · ofac-31751 · us-klepto-hr-visa-guatemala-gustavo-adolfo-alejos-cambara

For experts: raw data explorer

Factsheet Descriptions Data sources

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