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LORENZANA CORDON, Ovaldino

Sanctioned entity
LORENZANA CORDON, Ovaldino is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLORENZANA CORDON, Ovaldino · Ovaldino LORENZANA CORDON[sources]
Birth date[sources]
Place of birthGuatemala[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameOvaldino[sources]
ID Number4968093 · R19 3934[sources]
Last nameLORENZANA CORDON[sources]
AddressLa Reforma[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-13429

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