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Marta Julia LORENZANA CORDON

Sanctioned entity
TypePerson[sources]
NameLORENZANA CORDON, Marta Julia · MARTA JULIA LORENZANA CORDON · Marta Julia LORENZANA CORDON[sources]
Birth date[sources]
Place of birthGuatemala[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
CitizenshipGuatemala[sources]
First nameMARTA JULIA · Marta Julia[sources]
ID Number7142099 · R19 5468[sources]
Last nameLORENZANA CORDON[sources]
Address-LA REFORMA, ZACAPA, GTM · La Reforma[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,216

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 · ITA

US SAM Procurement Exclusions118,927

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC


Source data IDs: usgsa-s4mr47090 · ofac-13456

For experts: raw data explorer