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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 SAM Procurement Exclusions105,527

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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


Source data IDs: ofac-11979 · usgsa-s4mr3qf8c · usgsa-s4mr3r1bv

For experts: raw data explorer