Search OpenSanctions

Marta Julia LORENZANA CORDON

Debarred entity · Sanctioned entity

Marta Julia LORENZANA CORDON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LORENZANA CORDON, Marta Julia · Marta Julia LORENZANA CORDON				[sources]
Birth date	1976-06-18				[sources]
Place of birth	Guatemala				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
Citizenship	Guatemala				[sources]
First name	Marta Julia				[sources]
ID Number	`7142099` · `R19 5468`				[sources]
Last name	LORENZANA CORDON				[sources]
Unique Entity ID	`WWFNED5AGAZ5`				[sources]
Address	-LA REFORMA · -LA REFORMA, ZACAPA · La Reforma				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
La Reforma	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`R19 5468`	Guatemala	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,452

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: usgsa-s4mr47090 · ofac-13456 · usgsa-s4mrvs4w4

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk