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Felipe Alejos Lorenzana

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameALEJOS LORENZANA, Felipe · FELIPE ALEJOS · Felipe Alejos Lorenzana · Felipe LORENZANA[sources]
Other nameFelipe ALEJOS[sources]
Birth date[sources]
Place of birthGuatemala[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
ClassificationNational government (unknown status)[sources]
E-Mailfalejos@congreso.gob.gt[sources]
First nameFelipe[sources]
Last nameALEJOS · ALEJOS LORENZANA · LORENZANA[sources]
Passport number157297144 · 157297148[sources]
Phone22447878 t 2406[sources]
Second nameALEJOS[sources]
PositionCongress (member, 2012-2016) · Congress (member, 2016-) · Deputy and Vice President of the Board of Directors of the Congress of Guatemala.[sources]
Address-, GTM[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov · www.state.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also FELIPE ALEJOS LORENZANA)

US SAM Procurement Exclusions,

(also FELIPE ALEJOS)

US SAM Procurement Exclusions,

Relationships

Data sources

US Special Legislative Exclusions316

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

US SAM Procurement Exclusions105,527

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

United States · GSA

UK Companies House Disqualified Directors15,638

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

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

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Every Politician58,326

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions549,410

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: us-klepto-hr-visa-guatemala-felipe-alejos-lorenzana · us-nteea-353-523ca014f34fd80038bf1c4d82e8ef528c614125 · usgsa-s4mrgyr6p · ofac-31752 · us-leg-felipe-alejos-lorenzana · gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec · gb-hmt-14089 · NK-ZHSqCnSdVrxBtR65UWDXhc · evpo-efa58be9-e842-4875-bffd-bedce079d458 · usgsa-s4mrgyqfn · gb-fcdo-gac0021

For experts: raw data explorer