Statements: Haroldo Geremias LORENZANA CORDON

Canonical ID: NK-MD7KyGLiTNPjk4mjowVVwW · 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:id`	a70bfd4a4652e21885191a3dbe707ac669908cfe		us_trade_csl	`ofac-11979`	2024-05-07
`Person:id`	43b67842b26e2cab843d13927f0db485f9a656e7	eng	us_ofac_sdn	`ofac-11979`	2023-11-17
`Person:id`	13d3f878f337c54e782efe9a95dbe9cf855906ff	eng	us_sam_exclusions	`usgsa-s4mr3r1bv`	2024-09-10