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Felipe Alejos Lorenzana

Political · Sanctioned entity
Felipe Alejos Lorenzana is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameALEJOS LORENZANA, Felipe · Felipe ALEJOS LORENZANA · Felipe Alejos Lorenzana[sources]
Other nameFelipe ALEJOS[sources]
Birth date[sources]
Place of birthGuatemala[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[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-)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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 · US State Department

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US NTEEA Section 353 Corrupt and Undemocratic Actors Report153

A list of persons who have been determined to have taken Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras, published by the US State Department.

United States · US State Department

Every Politician59,045

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

MySociety (UK Citizens Online Democracy) · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: us-nteea-353-523ca014f34fd80038bf1c4d82e8ef528c614125 · NK-ZHSqCnSdVrxBtR65UWDXhc · ofac-31752 · gb-hmt-14089 · us-klepto-hr-visa-guatemala-felipe-alejos-lorenzana · evpo-efa58be9-e842-4875-bffd-bedce079d458

For experts: raw data explorer