Statements: Waldemar LORENZANA CORDON

Canonical ID: NK-7hTVivYG99UdNkE7xkRSNN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	WALDEMAR LORENZANA CORDON	eng	us_sam_exclusions	`usgsa-s4mr3qf8d`	2024-06-14
`Person:name`	Waldemar LORENZANA CORDON	eng	us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:name`	LORENZANA CORDON, Waldemar		us_trade_csl	`ofac-11980`	2024-05-07