Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LORENZANA CORDON, Waldemar · WALDEMAR LORENZANA CORDON · Waldemar LORENZANA CORDON | [sources] | |||
Other name | VALDEMAR LORENZANA CORDON · Valdemar LORENZANA CORDON | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guatemala | [sources] | |||
Nationality | Guatemala | [sources] | |||
Country | Guatemala | [sources] | |||
Citizenship | Guatemala | [sources] | |||
First name | Valdemar · WALDEMAR · Waldemar | [sources] | |||
ID Number | R-1900003298 | [sources] | |||
Last name | LORENZANA CORDON | [sources] | |||
Address | -ZACAPA, GTM · Zacapa | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Zacapa | Guatemala |