Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Eliu Elixander LORENZANA CORDON · LORENZANA CORDON, Eliu Elixander | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guatemala | [sources] | |||
Nationality | Guatemala | [sources] | |||
Country | Guatemala | [sources] | |||
Citizenship | Guatemala | [sources] | |||
First name | Eliu Elixander | [sources] | |||
ID Number | R-19 4478 | [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 |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - |
Address | ||
---|---|---|
Full address | Country | |
La Reforma | Guatemala |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
R-19 4478 | Guatemala | Cedula No. | - | - |