Statements: Marta Julia LORENZANA CORDON

Canonical ID: NK-YUq3LUq2ou3Ctgt5xXxsws · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address-LA REFORMA, ZACAPAengus_sam_exclusionsusgsa-s4mr47090
Person:address-LA REFORMAengus_sam_exclusionsusgsa-s4mrvs4w4
Person:address-La Reformaengus_ofac_sdnofac-13456
Person:addressEntityaddr-c8c3e0147878bf51659791c6a6f4e2f1a89baa58us_ofac_sdnofac-13456
Person:birthDate1976-06-18us_ofac_sdnofac-13456
Person:birthPlaceGuatemalaengus_ofac_sdnofac-13456
Person:citizenshipgtus_ofac_sdnofac-13456
Person:countrygtus_ofac_sdnofac-13456
Person:countrygtus_sam_exclusionsusgsa-s4mr47090
Person:countrygtus_sam_exclusionsusgsa-s4mrvs4w4
Person:createdAt2012-11-27us_sam_exclusionsusgsa-s4mr47090
Person:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4w4
Person:firstNameMARTA JULIAengus_sam_exclusionsusgsa-s4mr47090
Person:firstNameMARTA JULIAengus_sam_exclusionsusgsa-s4mrvs4w4
Person:firstNameMarta Juliaengus_ofac_sdnofac-13456
Person:id33368979e79c69565f02f1751359f994e55e9bdcus_sam_exclusionsusgsa-s4mrvs4w4
Person:id9f9112ced4e4e693950a23b559a8d88d7c14ca80us_trade_cslofac-13456
Person:idb4f03a8a94c6f6bff3f66f3cd8958ed41471b63fus_ofac_sdnofac-13456
Person:idbaca7c28eaf7f1d850bad5b791be5512ea68fe11us_sam_exclusionsusgsa-s4mr47090
Person:idNumber7142099engus_ofac_sdnofac-13456
Person:idNumberR19 5468engus_ofac_sdnofac-13456
Person:lastNameLORENZANA CORDONengus_sam_exclusionsusgsa-s4mrvs4w4
Person:lastNameLORENZANA CORDONengus_ofac_sdnofac-13456
Person:lastNameLORENZANA CORDONengus_sam_exclusionsusgsa-s4mr47090
Person:nameLORENZANA CORDON, Marta Juliaus_trade_cslofac-13456
Person:nameMARTA JULIA LORENZANA CORDONengus_sam_exclusionsusgsa-s4mr47090
Person:nameMarta Julia LORENZANA CORDONengus_ofac_sdnofac-13456
Person:nameMARTA JULIA LORENZANA CORDONengus_sam_exclusionsusgsa-s4mrvs4w4
Person:nationalitygtus_ofac_sdnofac-13456
Person:programIdUS-NARCOengus_ofac_sdnofac-13456
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13456us_ofac_sdnofac-13456
Person:topicssanctionus_trade_cslofac-13456
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr47090
Person:topicssanctionus_ofac_sdnofac-13456
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4w4
Person:uniqueEntityIdWWFNED5AGAZ5engus_sam_exclusionsusgsa-s4mrvs4w4
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