Statements: HAROLDO JEREMIAS LORENZANA CORDON

Canonical ID: NK-MD7KyGLiTNPjk4mjowVVwW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLa Reformaengus_ofac_sdnofac-11979
Person:address-LA REFORMA, ZACAPA, GTMengus_sam_exclusionsusgsa-s4mr3r1bv
Person:addressEntityaddr-ca137f5ce31f21870034dead26d04e17c2927ae0engus_ofac_sdnofac-11979
Person:aliasHaroldo Jeremias LORENZANA CORDONengus_ofac_sdnofac-11979
Person:birthDate1966-06-04engus_ofac_sdnofac-11979
Person:birthPlaceGuatemalaengus_ofac_sdnofac-11979
Person:citizenshipgtengus_ofac_sdnofac-11979
Person:countrygtengus_ofac_sdnofac-11979
Person:countrygtengus_sam_exclusionsusgsa-s4mr3r1bv
Person:createdAt2010-04-27engus_sam_exclusionsusgsa-s4mr3qf8c
Person:createdAt2010-04-27engus_sam_exclusionsusgsa-s4mr3r1bv
Person:firstNameHAROLDO JEREMIASengus_sam_exclusionsusgsa-s4mr3qf8c
Person:firstNameHAROLDO GEREMIASengus_sam_exclusionsusgsa-s4mr3r1bv
Person:firstNameHaroldo Geremiasengus_ofac_sdnofac-11979
Person:firstNameHaroldo Jeremiasengus_ofac_sdnofac-11979
Person:id954ad767f15385972cf4be9e724ca900c2780c99engus_ofac_sdnofac-11979
Person:id518e44ae78b713df9a3e6fb97406d595cb8a92c1engus_sam_exclusionsusgsa-s4mr3r1bv
Person:ida70bfd4a4652e21885191a3dbe707ac669908cfeus_trade_cslofac-11979
Person:id458aa5afadc6434cf4e1391f8565c3620bb9ae97engus_sam_exclusionsusgsa-s4mr3qf8c
Person:idNumberR-19 3649engus_ofac_sdnofac-11979
Person:lastNameLORENZANA CORDONengus_sam_exclusionsusgsa-s4mr3qf8c
Person:lastNameLORENZANA CORDONengus_sam_exclusionsusgsa-s4mr3r1bv
Person:lastNameLORENZANA CORDONengus_ofac_sdnofac-11979
Person:nameLORENZANA CORDON, Haroldo Geremiasus_trade_cslofac-11979
Person:nameHAROLDO GEREMIAS LORENZANA CORDONengus_sam_exclusionsusgsa-s4mr3r1bv
Person:nameHAROLDO JEREMIAS LORENZANA CORDONengus_sam_exclusionsusgsa-s4mr3qf8c
Person:nameHaroldo Geremias LORENZANA CORDONengus_ofac_sdnofac-11979
Person:nationalitygtengus_ofac_sdnofac-11979
Person:notes(also HAROLDO GEREMIAS LORENZANA CORDON)engus_sam_exclusionsusgsa-s4mr3qf8c
Person:notes(also HAROLDO JEREMIAS LORENZANA CORDON)engus_sam_exclusionsusgsa-s4mr3r1bv
Person:programIdUS-NARCOengus_ofac_sdnofac-11979
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11979engus_ofac_sdnofac-11979
Person:topicssanctionengus_ofac_sdnofac-11979
Person:topicssanctionus_trade_cslofac-11979
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf8c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1bv
Person:weakAliasCHUCHYengus_ofac_sdnofac-11979
Person:weakAliasCHUCHIengus_ofac_sdnofac-11979
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