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:id`	518e44ae78b713df9a3e6fb97406d595cb8a92c1	eng	us_sam_exclusions	`usgsa-s4mr3r1bv`	2025-07-23
`Person:id`	458aa5afadc6434cf4e1391f8565c3620bb9ae97	eng	us_sam_exclusions	`usgsa-s4mr3qf8c`	2025-07-23
`Person:id`	954ad767f15385972cf4be9e724ca900c2780c99	eng	us_ofac_sdn	`ofac-11979`	2025-06-02
`Person:id`	a70bfd4a4652e21885191a3dbe707ac669908cfe		us_trade_csl	`ofac-11979`	2024-05-07