Statements: HAROLDO JEREMIAS LORENZANA CORDON

Canonical ID: NK-MD7KyGLiTNPjk4mjowVVwW · 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`	-LA REFORMA, ZACAPA	eng	us_sam_exclusions	`usgsa-s4mr3r1bv`	2025-12-29
`Person:country`	gt		us_sam_exclusions	`usgsa-s4mr3r1bv`	2024-06-14
`Person:createdAt`	2010-04-27		us_sam_exclusions	`usgsa-s4mr3r1bv`	2024-06-14
`Person:createdAt`	2010-04-27		us_sam_exclusions	`usgsa-s4mr3qf8c`	2024-06-14
`Person:firstName`	HAROLDO JEREMIAS	eng	us_sam_exclusions	`usgsa-s4mr3qf8c`	2024-06-14
`Person:firstName`	HAROLDO GEREMIAS	eng	us_sam_exclusions	`usgsa-s4mr3r1bv`	2024-06-14
`Person:id`	874525825b0c0fdd13d353ab7d2ba44ae4383b71		us_sam_exclusions	`usgsa-s4mr3qf8c`	2026-01-06
`Person:id`	d243377a56e46d024fa65b9fad65dad43e1aed67		us_sam_exclusions	`usgsa-s4mr3r1bv`	2026-01-06
`Person:lastName`	LORENZANA CORDON	eng	us_sam_exclusions	`usgsa-s4mr3r1bv`	2024-06-14
`Person:lastName`	LORENZANA CORDON	eng	us_sam_exclusions	`usgsa-s4mr3qf8c`	2024-06-14
`Person:name`	HAROLDO JEREMIAS LORENZANA CORDON	eng	us_sam_exclusions	`usgsa-s4mr3qf8c`	2024-06-14
`Person:name`	HAROLDO GEREMIAS LORENZANA CORDON	eng	us_sam_exclusions	`usgsa-s4mr3r1bv`	2024-06-14
`Person:notes`	(also HAROLDO JEREMIAS LORENZANA CORDON)	eng	us_sam_exclusions	`usgsa-s4mr3r1bv`	2025-07-23
`Person:notes`	(also HAROLDO GEREMIAS LORENZANA CORDON)	eng	us_sam_exclusions	`usgsa-s4mr3qf8c`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1bv`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qf8c`	2025-12-29