Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LORENZANA LIMA, Waldemar · VALDEMAR LORENZANA LIMA · Waldemar LORENZANA LIMA | [sources] | |||
| Alias | Valdemar LORENZANA LIMA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guatemala | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| Citizenship | Guatemala | [sources] | |||
| First name | Valdemar · Waldemar | [sources] | |||
| ID Number | R-1900001817 | [sources] | |||
| Last name | LORENZANA LIMA | [sources] | |||
| Address | -LA REFORMA, ZACAPA, GTM · La Reforma | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WALDEMAR LORENZANA LIMA)
(also VALDEMAR LORENZANA LIMA)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| La Reforma | Guatemala | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |