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Haroldo Geremias LORENZANA CORDON

Sanctioned entity
Haroldo Geremias LORENZANA CORDON is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHAROLDO GEREMIAS LORENZANA CORDON · Haroldo Geremias LORENZANA CORDON · LORENZANA CORDON, Haroldo Geremias[sources]
Other nameHAROLDO JEREMIAS LORENZANA CORDON · Haroldo Jeremias LORENZANA CORDON[sources]
Weak aliasCHUCHI · CHUCHY[sources]
Birth date[sources]
Place of birthGuatemala[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameHAROLDO GEREMIAS · Haroldo Geremias · Haroldo Jeremias[sources]
ID NumberR-19 3649[sources]
Last nameLORENZANA CORDON[sources]
Address-LA REFORMA, ZACAPA, GTM · La Reforma[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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


Source data IDs: usgsa-s4mr3r1bv · ofac-11979

For experts: raw data explorer