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, GTM	eng	us_sam_exclusions	`usgsa-s4mr3qf8d`	2024-06-14
`Person:address`	Zacapa	eng	us_ofac_sdn	`ofac-11980`	2024-06-06
`Person:addressEntity`	`addr-cbb60e1e2c910849023992ff990fcd1245cdc6c2`	eng	us_ofac_sdn	`ofac-11980`	2024-06-06
`Person:alias`	Valdemar LORENZANA CORDON	eng	us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:birthDate`	1965-04-25	eng	us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:birthPlace`	Guatemala	eng	us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:citizenship`	gt	eng	us_ofac_sdn	`ofac-11980`	2024-11-13
`Person:country`	gt	eng	us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr3qf8d`	2024-06-14
`Person:createdAt`	2010-04-27	eng	us_sam_exclusions	`usgsa-s4mr3qf8f`	2024-06-14
`Person:createdAt`	2010-04-27	eng	us_sam_exclusions	`usgsa-s4mr3qf8d`	2024-06-14
`Person:firstName`	Valdemar	eng	us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:firstName`	VALDEMAR	eng	us_sam_exclusions	`usgsa-s4mr3qf8f`	2024-06-14
`Person:firstName`	WALDEMAR	eng	us_sam_exclusions	`usgsa-s4mr3qf8d`	2024-06-14
`Person:firstName`	Waldemar	eng	us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:id`	f573ef0e4e077797f2b8df54706528ba59da4fb9	eng	us_ofac_sdn	`ofac-11980`	2025-06-02
`Person:id`	094ff3d28f603b1a6c5f701744903a04679faf8b	eng	us_sam_exclusions	`usgsa-s4mr3qf8d`	2025-07-23
`Person:id`	585836a5f2d7796966366be910192bf814f57937	eng	us_sam_exclusions	`usgsa-s4mr3qf8f`	2025-07-23
`Person:id`	1b8dabf04679699d189a4eac7cb3fc394a185480		us_trade_csl	`ofac-11980`	2024-05-07
`Person:idNumber`	R-1900003298	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:lastName`	LORENZANA CORDON	eng	us_ofac_sdn	`ofac-11980`	2023-04-20
`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`	VALDEMAR LORENZANA CORDON	eng	us_sam_exclusions	`usgsa-s4mr3qf8f`	2024-06-14
`Person:name`	LORENZANA CORDON, Waldemar		us_trade_csl	`ofac-11980`	2024-05-07
`Person:nationality`	gt	eng	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	eng	us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11980`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qf8d`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qf8f`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11980`	2025-07-17

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