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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEJOS LORENZANA, Felipe · FELIPE ALEJOS · Felipe Alejos Lorenzana · Felipe LORENZANA | [sources] | |||
| Alias | Felipe ALEJOS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guatemala | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| falejos@congreso.gob.gt | [sources] | ||||
| First name | Felipe | [sources] | |||
| Last name | ALEJOS · ALEJOS LORENZANA · LORENZANA | [sources] | |||
| Passport number | 157297144 · 157297148 | [sources] | |||
| Phone | 22447878 t 2406 | [sources] | |||
| Second name | ALEJOS | [sources] | |||
| Position | Congress (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 link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also FELIPE ALEJOS LORENZANA)
(also FELIPE ALEJOS)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States · Congress
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-s4mrgyqfn · us-nteea-353-523ca014f34fd80038bf1c4d82e8ef528c614125 · us-leg-felipe-alejos-lorenzana · us-klepto-hr-visa-guatemala-felipe-alejos-lorenzana · ofac-pr-be0430841471d5997d720a976365e72a8a38a32d · ofac-31752 · gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec · gb-fcdo-gac0021 · evpo-efa58be9-e842-4875-bffd-bedce079d458 · usgsa-s4mrgyr6p · gb-hmt-14089For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Current and Former Guatemalan Officials for Engaging in Corrupt Activities | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of Congress | |||
| Member of Congress | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | United States Department of State | Section 353 of the Corrupt and Undemocratic Actors Report | - |
| - |