Search OpenSanctions

Advanced

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 OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

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