Statements: Ovaldino LORENZANA CORDON

Canonical ID: NK-PttveSy2z99xAdFtfAKoBt · 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	eng	us_ofac_sdn	`ofac-13429`	2023-11-17
`Person:address`	-LA REFORMA, GTM	eng	us_sam_exclusions	`usgsa-s4mrvs4vt`	2025-02-21
`Person:address`	-LA REFORMA, ZACAPA, GTM	eng	us_sam_exclusions	`usgsa-s4mr47041`	2024-06-14
`Person:addressEntity`	`addr-cc8c847ad538bc0b8d8cade444139b2ce5f3772f`	eng	us_ofac_sdn	`ofac-13429`	2023-11-02
`Person:birthDate`	1968-08-06	eng	us_ofac_sdn	`ofac-13429`	2023-04-20
`Person:birthPlace`	Guatemala	eng	us_ofac_sdn	`ofac-13429`	2023-04-20
`Person:citizenship`	gt	eng	us_ofac_sdn	`ofac-13429`	2024-11-13
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrvs4vt`	2025-02-21
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr47041`	2024-06-14
`Person:country`	gt	eng	us_ofac_sdn	`ofac-13429`	2023-04-20
`Person:createdAt`	2012-11-27	eng	us_sam_exclusions	`usgsa-s4mr47041`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4vt`	2025-02-21
`Person:firstName`	OVALDINO	eng	us_sam_exclusions	`usgsa-s4mrvs4vt`	2025-02-21
`Person:firstName`	OVALDINO	eng	us_sam_exclusions	`usgsa-s4mr47041`	2024-06-14
`Person:firstName`	Ovaldino	eng	us_ofac_sdn	`ofac-13429`	2023-04-20
`Person:id`	d7390270e8c2c731ab538a9d99ed38eb9aaee084	eng	us_ofac_sdn	`ofac-13429`	2025-06-02
`Person:id`	02a152b86a5d775b0d1d0692ccf9ff35f42af42b		us_trade_csl	`ofac-13429`	2024-05-07
`Person:id`	f11ba5dcee43047aeba884bd2f06e66c73afd781	eng	us_sam_exclusions	`usgsa-s4mr47041`	2024-06-28
`Person:id`	c2f31d93c51a64924900524679e419516d6f3ee4	eng	us_sam_exclusions	`usgsa-s4mrvs4vt`	2025-02-23
`Person:idNumber`	4968093	eng	us_ofac_sdn	`ofac-13429`	2023-04-20
`Person:idNumber`	R19 3934	eng	us_ofac_sdn	`ofac-13429`	2023-04-20
`Person:lastName`	LORENZANA CORDON	eng	us_sam_exclusions	`usgsa-s4mr47041`	2024-06-14
`Person:lastName`	LORENZANA CORDON	eng	us_ofac_sdn	`ofac-13429`	2023-04-20
`Person:lastName`	LORENZANA CORDON	eng	us_sam_exclusions	`usgsa-s4mrvs4vt`	2025-02-21
`Person:name`	Ovaldino LORENZANA CORDON	eng	us_ofac_sdn	`ofac-13429`	2023-04-20
`Person:name`	LORENZANA CORDON, Ovaldino		us_trade_csl	`ofac-13429`	2024-05-07
`Person:name`	OVALDINO LORENZANA CORDON	eng	us_sam_exclusions	`usgsa-s4mrvs4vt`	2025-02-21
`Person:name`	OVALDINO LORENZANA CORDON	eng	us_sam_exclusions	`usgsa-s4mr47041`	2024-06-14
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-13429`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13429`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13429	eng	us_ofac_sdn	`ofac-13429`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13429`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13429`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4vt`	2025-02-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47041`	2024-06-28
`Person:uniqueEntityId`	WVE8PHBM3JZ3	eng	us_sam_exclusions	`usgsa-s4mrvs4vt`	2025-02-21

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