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IMPORTADORA Y EXPORTADORA LORENZANA

Sanctioned entity
TypeOrganization[sources]
NameIMPORTADORA LORENZANA, S.A. · IMPORTADORA Y EXPORTADORA LORENZANA[sources]
Other nameIMPORTADORA LORENZANA, S.A.[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
ID Number35599[sources]
Unique Entity IDE7JCD6NKYAJ3 · K78PPB3VFAK3 · WVTCW6QFTNT4[sources]
Statusnot available[sources]
Address-LA REFORMA, GTM · -LA REFORMA, ZACAPA, GTM · La Reforma[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IMPORTADORA Y EXPORTADORA LORENZANA)

— US SAM Procurement Exclusions,

(also IMPORTADORA LORENZANA, S.A.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,493

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,040

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

United States · OFAC

Source data IDs: usgsa-s4mr473fd · usgsa-s4mrvs4w0 · usgsa-s4mr4707q · ofac-13435

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting