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Felipe Alejos Lorenzana

Politican · Sanctioned entity

Felipe Alejos Lorenzana is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEJOS LORENZANA, Felipe · Felipe ALEJOS LORENZANA · Felipe Alejos Lorenzana				[sources]
Other name	Felipe ALEJOS				[sources]
Birth date	1984-10-03				[sources]
Place of birth	Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
E-Mail	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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2019-05-21

Relationships

Identifications
Document number	Country	Type	Start date	End date
`157297148`	Guatemala	Passport	-	2017-04-20
`157297144`	Guatemala	Passport	-	2023-05-09

Positions held
Position occupied	Start date	End date
Member of Congress	2016-01-14	-
Member of Congress	2012-01-14	2016-01-14

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Every Politician59,031

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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 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

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

For experts: raw data explorer

Factsheet Data sources

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