Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAROLDO JEREMIAS LORENZANA CORDON · Haroldo Geremias LORENZANA CORDON · LORENZANA CORDON, Haroldo Geremias | [sources] | |||
Other name | Haroldo Jeremias LORENZANA CORDON | [sources] | |||
Weak alias | CHUCHI · CHUCHY | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guatemala | [sources] | |||
Nationality | Guatemala | [sources] | |||
Country | Guatemala | [sources] | |||
Citizenship | Guatemala | [sources] | |||
First name | Haroldo Geremias · Haroldo Jeremias | [sources] | |||
ID Number | R-19 3649 | [sources] | |||
Last name | LORENZANA CORDON | [sources] | |||
Address | -LA REFORMA, ZACAPA, GTM · La Reforma | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also HAROLDO JEREMIAS LORENZANA CORDON)
(also HAROLDO GEREMIAS LORENZANA CORDON)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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Address | ||
---|---|---|
Full address | Country | |
La Reforma | Guatemala |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |