SDN list · entry 40145
Allan Estuardo Rodriguez Reyes
Yes. Allan Estuardo Rodriguez Reyes 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 40145, added on December 9, 2022. 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 | December 9, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Allan Estuardo Rodriguez Reyes | Primary name | strong |
| Rodriguez Alan | A.K.A. | strong |
| Rodriguez Allan | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 2754422680101 | Guatemala |
| Passport | F5573390 | Guatemala |
Details published by OFAC
| Date of birth | October 19, 1981 |
|---|---|
| Place of birth | Guatemala |
| Nationality | Guatemala |
| Address | San Lucas, Guatemala |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)