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:addressLa Reformaengus_ofac_sdnofac-13456
Person:address-LA REFORMAengus_sam_exclusionsusgsa-s4mrvs4w4
Person:addressEntityaddr-4794b0fd539d5e95561665264f2ff628db028be9engus_ofac_sdnofac-13456
Person:birthDate1976-06-18engus_ofac_sdnofac-13456
Person:birthPlaceGuatemalaengus_ofac_sdnofac-13456
Person:citizenshipgtengus_ofac_sdnofac-13456
Person:countrygtengus_ofac_sdnofac-13456
Person:countrygtengus_sam_exclusionsusgsa-s4mrvs4w4
Person:countrygtengus_sam_exclusionsusgsa-s4mr47090
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4w4
Person:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr47090
Person:firstNameMARTA JULIAengus_sam_exclusionsusgsa-s4mrvs4w4
Person:firstNameMarta Juliaengus_ofac_sdnofac-13456
Person:firstNameMARTA JULIAengus_sam_exclusionsusgsa-s4mr47090
Person:idb127a4bdfc37672bbcd1028883117589d4692432engus_sam_exclusionsusgsa-s4mrvs4w4
Person:id00e8e9c768d33c2a91fa00544c34c4ac9883b2faengus_sam_exclusionsusgsa-s4mr47090
Person:id87a94a19c770e5c97d35a2620430ec7b6249a773us_trade_cslofac-13456
Person:idd81c5c2e88d83bef136aea5df8777ee81b2abe44engus_ofac_sdnofac-13456
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_sam_exclusionsusgsa-s4mrvs4w4
Person:nameMarta Julia LORENZANA CORDONengus_ofac_sdnofac-13456
Person:nationalitygtengus_ofac_sdnofac-13456
Person:programIdUS-NARCOengus_ofac_sdnofac-13456
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13456engus_ofac_sdnofac-13456
Person:topicssanctionus_trade_cslofac-13456
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvs4w4
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr47090
Person:topicssanctionengus_ofac_sdnofac-13456
Person:uniqueEntityIdWWFNED5AGAZ5engus_sam_exclusionsusgsa-s4mrvs4w4
  • 1 - 36 of 36
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting