SDN list · entry 28573
Gonzalez Liz Paola Doldan
Yes. Gonzalez Liz Paola Doldan is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28573, added on August 24, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | August 24, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gonzalez Liz Paola Doldan | Primary name | strong |
| González Liz Paola Doldán | Primary name | strong |
| Doldan Liz Paola Florinda Gonzalez | A.K.A. | strong |
| Doldán Liz Paola Florinda González | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 3379699-8 | Paraguay |
| Passport | 3379699 | Paraguay |
Details published by OFAC
| Date of birth | September 7, 1986 |
|---|---|
| Place of birth | Pdte. Stroessner, Paraguay |
| Nationality | Paraguay |
| Address | Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este, Paraguay |
| Gender | Female |
Legal basis
- Executive Order 13818 (Global Magnitsky)