Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LORENZANA LIMA, Waldemar · VALDEMAR LORENZANA LIMA · Waldemar LORENZANA LIMA | [sources] | |||
Other name | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |