Base
Individual2 sanctions listsPY

Liz Paola Doldan Gonzalez

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Liz Paola Doldan Gonzalez
Entity Type
Individual (Person)
Countries
PY
OpenSanctions ID
NK-jxzWYPAinAVMDBfaBvqzjB
Date of Birth
Sep 7, 1986
Place of Birth
Pdte. Stroessner, Paraguay
Gender
female
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este

Aliases (4)

Also Known As
DOLDAN GONZALEZ, Liz Paola
Liz Paola Doldán González
Liz Paola Florinda Doldan Gonzalez
Liz Paola Florinda Doldán González

Identification Numbers

TypeNumber
Passport3379699

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CASA HAMZEOrganization
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GALERIA PAGEOrganization
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Mobile Zone International Import-Export S.R.L.Organization
us_trade_cslus_ofac_sdn

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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.