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Allan Rodriguez

Politician · Sanctioned entity
TypePerson[sources]
NameALLAN ESTUARDO RODRIGUEZ REYES · Allan Estuardo Rodriguez Reyes · Allan Rodriguez · Allan Rodríguez · RODRIGUEZ REYES, Allan Estuardo[sources]
Other nameALAN RODRIGUEZ · ALLAN RODRIGUEZ · Alan Rodriguez · Allan Rodriguez[sources]
Birth date[sources]
Place of birthGuatemala · Guatemala City[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
CitizenshipGuatemala[sources]
First nameALLAN ESTUARDO · Alan · Allan · Estuardo[sources]
ID Number2754422680101[sources]
Last nameRODRIGUEZ REYES · Reyes · Rodriguez · Rodríguez[sources]
MatronymicReyes[sources]
Middle nameEstuardo[sources]
Passport numberF5573390[sources]
PatronymicRodriguez[sources]
Registration numberUYLDEFJ8HDV3[sources]
Wikidata IDQ97174505[sources]
PositionMember of the Congress of Guatemala (2020-) · President of the Congress of the Republic of Guatemala (2020-2022)[sources]
Address-SAN LUCAS, GTM · San Lucas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Guatemalan politician

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

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

Wikidata Politically Exposed Persons248,707

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions119,130

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

United States · GSA

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

External databases

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

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrnf93r · us-klepto-hr-visa-guatemala-allan-estuardo-rodriguez-reyes · ofac-40145

For experts: raw data explorer