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	Source dataset	Source ID	First seen
`Person:id`	d243377a56e46d024fa65b9fad65dad43e1aed67	us_sam_exclusions	`usgsa-s4mr3r1bv`	2026-01-06
`Person:id`	874525825b0c0fdd13d353ab7d2ba44ae4383b71	us_sam_exclusions	`usgsa-s4mr3qf8c`	2026-01-06
`Person:id`	d29e8a056dc2a1c1f30e19f74133d68c00493df3	us_ofac_sdn	`ofac-11979`	2026-01-26
`Person:id`	a70bfd4a4652e21885191a3dbe707ac669908cfe	us_trade_csl	`ofac-11979`	2026-01-06