Statements: MARTA JULIA LORENZANA CORDON

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLa Reformaengus_ofac_sdnofac-13456
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:firstNameMarta Juliaengus_ofac_sdnofac-13456
Person:id0ef7a980812c7ff32f2e4485ffbfe91c287b6092engus_ofac_sdnofac-13456
Person:idNumber7142099engus_ofac_sdnofac-13456
Person:idNumberR19 5468engus_ofac_sdnofac-13456
Person:lastNameLORENZANA CORDONengus_ofac_sdnofac-13456
Person:nameMarta Julia LORENZANA CORDONengus_ofac_sdnofac-13456
Person:nationalitygtengus_ofac_sdnofac-13456
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13456engus_ofac_sdnofac-13456
Person:topicssanctionengus_ofac_sdnofac-13456
  • 1 - 15 of 15
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting