Search OpenSanctions

Advanced

VALDEMAR LORENZANA LIMA

Sanctioned entity
TypePerson[sources]
NameLORENZANA LIMA, Waldemar · VALDEMAR LORENZANA LIMA · Waldemar LORENZANA LIMA[sources]
Other nameValdemar LORENZANA LIMA[sources]
Birth date[sources]
Place of birthGuatemala[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
CitizenshipGuatemala[sources]
First nameValdemar · Waldemar[sources]
ID NumberR-1900001817[sources]
Last nameLORENZANA LIMA[sources]
Address-LA REFORMA, ZACAPA, GTM · La Reforma[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also WALDEMAR LORENZANA LIMA)

US SAM Procurement Exclusions,

(also VALDEMAR LORENZANA LIMA)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

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

United States · GSA


Source data IDs: usgsa-s4mr3qf8g · ofac-11981 · usgsa-s4mr3qtmk

For experts: raw data explorer