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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEJOS LORENZANA, Felipe · FELIPE ALEJOS · FELIPE ALEJOS LORENZANA · Felipe ALEJOS LORENZANA · Felipe Alejos Lorenzana · | [sources] | |||
| Other name | FELIPE ALEJOS · FELIPE ALEJOS LORENZANA · Felipe ALEJOS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guatemala | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| falejos@congreso.gob.gt | [sources] | ||||
| First name | FELIPE · 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 · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 3 October 1984 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
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
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States of America · Congress
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 Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
usgsa-s4mrgyqfn · evpo-efa58be9-e842-4875-bffd-bedce079d458 · gb-hmt-14089 · gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec · us-leg-felipe-alejos-lorenzana · us-nteea-353-523ca014f34fd80038bf1c4d82e8ef528c614125 · ofac-31752 · us-klepto-hr-visa-guatemala-felipe-alejos-lorenzana · gb-fcdo-gac0021 · NK-ZHSqCnSdVrxBtR65UWDXhc · usgsa-s4mrgyr6pFor 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 States of America | United States Department of State | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | US State Department | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of Congress | |||
| Member of Congress | - | ||