Base
Individual1 sanctions listPY

Oscar Gonzalez Daher

First seen Oct 18, 2023 · Last confirmed Apr 24, 2026 · Last updated Oct 18, 2023

Entity Overview

Full Name
Oscar Gonzalez Daher
Entity Type
Individual (Person)
Countries
PY
OpenSanctions ID
Q118355658
First Seen
Oct 18, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Oct 18, 2023

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • us_klepto_hr_visa

Programs & Topics

sanction

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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.