Base
Individual2 sanctions listsGT

Blanca Aida Stalling Davila

First seen Jul 9, 2024 · Last confirmed Sep 14, 2026 · Last updated Jun 2, 2026

Entity Overview

Full Name
Blanca Aida Stalling Davila
Entity Type
Individual (Person)
Countries
GT
OpenSanctions ID
NK-4BgsMZygcRcK3yPo864Lak
First Seen
Jul 9, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Jun 2, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • us_special_leg
  • us_klepto_hr_visa

Programs & Topics

sanction

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Runy Estuardo Vargas SmithIndividual
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Cinthia Edelmira Monterroso GomezIndividual
us_special_legca_dfatd_sema_sanctionsgb_fcdo_sanctions
Manuel Victor Martinez OlivetIndividual
us_ofac_sdnus_trade_cslus_klepto_hr_visa
Luis Alfonso Chang NavarroIndividual
us_ofac_sdnus_trade_cslus_klepto_hr_visa

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.