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:id`	1b8dabf04679699d189a4eac7cb3fc394a185480		us_trade_csl	`ofac-11980`	2024-05-07
`Person:id`	f573ef0e4e077797f2b8df54706528ba59da4fb9	eng	us_ofac_sdn	`ofac-11980`	2025-06-02
`Person:id`	585836a5f2d7796966366be910192bf814f57937	eng	us_sam_exclusions	`usgsa-s4mr3qf8f`	2025-07-23
`Person:id`	094ff3d28f603b1a6c5f701744903a04679faf8b	eng	us_sam_exclusions	`usgsa-s4mr3qf8d`	2025-07-23