Liz Paola Florinda Doldan Gonzalez

Sanctioned

Last update: 05/06/2026

Name: Liz Paola Florinda Doldan Gonzalez

Birth: 1986-09-07 PRY

Nationality: PRY

Person type: label.person_type.P

Other names: Liz Paola Doldan Gonzalez, Doldan Gonzalez, Liz Paola Florinda Doldan Gonzalez

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Liz Paola Florinda Doldan Gonzalez have any sanctions?

Yes, Liz Paola Florinda Doldan Gonzalez is sanctioned by:

2. Can I receive AML sanctions alerts on Liz Paola Florinda Doldan Gonzalez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Liz Paola Florinda Doldan Gonzalez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.