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Waldemar LORENZANA CORDON

Sanctioned entity

Waldemar LORENZANA CORDON is subject to sanctions. See the individual program listings below.

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	1965-04-25				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Zacapa	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`R-1900003298`	Guatemala	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-11980 · usgsa-s4mr3qf8d

For experts: raw data explorer

Factsheet Data sources

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