Statements: VALDEMAR LORENZANA CORDON

Canonical ID: NK-7hTVivYG99UdNkE7xkRSNN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	-Zacapa	eng	us_ofac_sdn	`ofac-11980`	2026-01-26
`Person:address`	-ZACAPA	eng	us_sam_exclusions	`usgsa-s4mr3qf8d`	2025-12-29
`Person:addressEntity`	`addr-4e72fcb7c2ee5c1ca5837aa6701d2601cc917049`		us_ofac_sdn	`ofac-11980`	2026-01-26
`Person:alias`	Valdemar LORENZANA CORDON	eng	us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:birthDate`	1965-04-25		us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:birthPlace`	Guatemala	eng	us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:citizenship`	gt		us_ofac_sdn	`ofac-11980`	2024-11-13
`Person:country`	gt		us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:country`	gt		us_sam_exclusions	`usgsa-s4mr3qf8d`	2024-06-14
`Person:createdAt`	2010-04-27		us_sam_exclusions	`usgsa-s4mr3qf8f`	2024-06-14
`Person:createdAt`	2010-04-27		us_sam_exclusions	`usgsa-s4mr3qf8d`	2024-06-14
`Person:firstName`	WALDEMAR	eng	us_sam_exclusions	`usgsa-s4mr3qf8d`	2024-06-14
`Person:firstName`	VALDEMAR	eng	us_sam_exclusions	`usgsa-s4mr3qf8f`	2024-06-14
`Person:firstName`	Waldemar	eng	us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:firstName`	Valdemar	eng	us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:id`	cb85279f5fd2ad4bf9818f48d31fec5bdd3e7694		us_ofac_sdn	`ofac-11980`	2026-01-26
`Person:id`	1b8dabf04679699d189a4eac7cb3fc394a185480		us_trade_csl	`ofac-11980`	2026-01-06
`Person:id`	d4d319463f0fc0e2b3a524e5320ce52daaadbfd1		us_sam_exclusions	`usgsa-s4mr3qf8f`	2026-01-06
`Person:id`	eecb63fe13b1cbb8d0ff1c2709165b63d0c32818		us_sam_exclusions	`usgsa-s4mr3qf8d`	2026-01-06
`Person:idNumber`	R-1900003298	eng	us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:lastName`	LORENZANA CORDON	eng	us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:lastName`	LORENZANA CORDON	eng	us_sam_exclusions	`usgsa-s4mr3qf8f`	2024-06-14
`Person:lastName`	LORENZANA CORDON	eng	us_sam_exclusions	`usgsa-s4mr3qf8d`	2024-06-14
`Person:name`	WALDEMAR LORENZANA CORDON	eng	us_sam_exclusions	`usgsa-s4mr3qf8d`	2024-06-14
`Person:name`	Waldemar LORENZANA CORDON	eng	us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:name`	LORENZANA CORDON, Waldemar		us_trade_csl	`ofac-11980`	2024-05-07
`Person:name`	VALDEMAR LORENZANA CORDON	eng	us_sam_exclusions	`usgsa-s4mr3qf8f`	2024-06-14
`Person:nationality`	gt		us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:notes`	(also VALDEMAR LORENZANA CORDON)	eng	us_sam_exclusions	`usgsa-s4mr3qf8d`	2025-07-23
`Person:notes`	(also WALDEMAR LORENZANA CORDON)	eng	us_sam_exclusions	`usgsa-s4mr3qf8f`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11980`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11980		us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11980`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qf8d`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qf8f`	2025-12-29

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