Statements: VALDEMAR LORENZANA LIMA

Canonical ID: NK-fbCh8YBcDcoNrmNCsoKKnA · 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, ZACAPA, GTM	eng	us_sam_exclusions	`usgsa-s4mr3qf8g`	2024-06-14
`Person:address`	La Reforma	eng	us_ofac_sdn	`ofac-11981`	2023-11-17
`Person:addressEntity`	`addr-6500bd7551ff4ae347ba50181b19fe338b54b1ff`	eng	us_ofac_sdn	`ofac-11981`	2023-11-02
`Person:alias`	Valdemar LORENZANA LIMA	eng	us_ofac_sdn	`ofac-11981`	2023-04-20
`Person:birthDate`	1940-02-19	eng	us_ofac_sdn	`ofac-11981`	2023-04-20
`Person:birthPlace`	Guatemala	eng	us_ofac_sdn	`ofac-11981`	2023-04-20
`Person:citizenship`	gt	eng	us_ofac_sdn	`ofac-11981`	2024-11-13
`Person:country`	gt	eng	us_ofac_sdn	`ofac-11981`	2023-04-20
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr3qf8g`	2024-06-14
`Person:createdAt`	2010-04-27	eng	us_sam_exclusions	`usgsa-s4mr3qtmk`	2024-06-14
`Person:createdAt`	2010-04-27	eng	us_sam_exclusions	`usgsa-s4mr3qf8g`	2024-06-14
`Person:firstName`	VALDEMAR	eng	us_sam_exclusions	`usgsa-s4mr3qtmk`	2024-06-14
`Person:firstName`	Waldemar	eng	us_ofac_sdn	`ofac-11981`	2023-04-20
`Person:firstName`	WALDEMAR	eng	us_sam_exclusions	`usgsa-s4mr3qf8g`	2024-06-14
`Person:firstName`	Valdemar	eng	us_ofac_sdn	`ofac-11981`	2023-04-20
`Person:id`	aac203587ecab7fcb768004cef1d32c354dabf10	eng	us_sam_exclusions	`usgsa-s4mr3qf8g`	2025-07-23
`Person:id`	6b2e22aa7758f731f3e7571a4137a742616b6da6		us_trade_csl	`ofac-11981`	2024-05-07
`Person:id`	7c4fdf980170385892c01d6e1dd7bdebf243bf7e	eng	us_ofac_sdn	`ofac-11981`	2025-06-02
`Person:id`	e5104a43cf4c53128998bea222ca091b202d249f	eng	us_sam_exclusions	`usgsa-s4mr3qtmk`	2025-07-23
`Person:idNumber`	R-1900001817	eng	us_ofac_sdn	`ofac-11981`	2023-04-20
`Person:lastName`	LORENZANA LIMA	eng	us_sam_exclusions	`usgsa-s4mr3qf8g`	2024-06-14
`Person:lastName`	LORENZANA LIMA	eng	us_ofac_sdn	`ofac-11981`	2023-04-20
`Person:lastName`	LORENZANA LIMA	eng	us_sam_exclusions	`usgsa-s4mr3qtmk`	2024-06-14
`Person:name`	LORENZANA LIMA, Waldemar		us_trade_csl	`ofac-11981`	2024-05-07
`Person:name`	VALDEMAR LORENZANA LIMA	eng	us_sam_exclusions	`usgsa-s4mr3qtmk`	2024-06-14
`Person:name`	Waldemar LORENZANA LIMA	eng	us_ofac_sdn	`ofac-11981`	2023-04-20
`Person:name`	WALDEMAR LORENZANA LIMA	eng	us_sam_exclusions	`usgsa-s4mr3qf8g`	2024-06-14
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-11981`	2023-04-20
`Person:notes`	(also WALDEMAR LORENZANA LIMA)	eng	us_sam_exclusions	`usgsa-s4mr3qtmk`	2025-07-23
`Person:notes`	(also VALDEMAR LORENZANA LIMA)	eng	us_sam_exclusions	`usgsa-s4mr3qf8g`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11981`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11981	eng	us_ofac_sdn	`ofac-11981`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11981`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qf8g`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtmk`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11981`	2023-04-20

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