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IMPORTADORA Y EXPORTADORA LORENZANA

Debarred entity · Sanctioned entity

IMPORTADORA Y EXPORTADORA LORENZANA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IMPORTADORA LORENZANA, S.A. · IMPORTADORA Y EXPORTADORA LORENZANA				[sources]
Alias	IMPORTADORA LORENZANA, S.A.				[sources]
Legal form	not available				[sources]
Country	Guatemala				[sources]
ID Number	`35599`				[sources]
Unique Entity ID	`E7JCD6NKYAJ3` · `K78PPB3VFAK3` · `WVTCW6QFTNT4`				[sources]
Status	not available				[sources]
Address	-LA REFORMA · -LA REFORMA, ZACAPA · -La Reforma				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

(also IMPORTADORA Y EXPORTADORA LORENZANA)

— US SAM Procurement Exclusions, 2025-07-23

(also IMPORTADORA LORENZANA, S.A.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
-La Reforma	Guatemala

Data sources

US Trade Consolidated Screening List (CSL)23,519

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 Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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