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HAROLDO JEREMIAS LORENZANA CORDON

Sanctioned entity
TypePerson[sources]
NameHAROLDO JEREMIAS LORENZANA CORDON · Haroldo Geremias LORENZANA CORDON · LORENZANA CORDON, Haroldo Geremias[sources]
Other nameHaroldo Jeremias LORENZANA CORDON[sources]
Weak aliasCHUCHI · CHUCHY[sources]
Birth date[sources]
Place of birthGuatemala[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
CitizenshipGuatemala[sources]
First nameHaroldo Geremias · Haroldo Jeremias[sources]
ID NumberR-19 3649[sources]
Last nameLORENZANA CORDON[sources]
Address-LA REFORMA, ZACAPA, GTM · La Reforma[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAROLDO JEREMIAS LORENZANA CORDON)

US SAM Procurement Exclusions,

(also HAROLDO GEREMIAS LORENZANA CORDON)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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)22,182

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-s4mr3r1bv · ofac-11979 · usgsa-s4mr3qf8c

For experts: raw data explorer