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	Source dataset	Source ID	First seen
`Person:id`	aeb06f057a02a5ab0c16cc97812e72f4c484d6bb	us_ofac_sdn	`ofac-11980`	2026-01-06
`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