Keep updated
Get in touch
Canonical ID: NK-iDodHcRzx7Um3VsKQogLob · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Felipe ALEJOS | eng | us_ofac_sdn | ofac-31752 | |||
Person:birthDate | 1984-10-03 | us_ofac_sdn | ofac-31752 | ||||
Person:birthDate | 1984-10-03 | gb_hmt_sanctions | gb-hmt-14089 | ||||
Person:birthDate | 1984-10-03 | everypolitician | evpo-efa58be9-e842-4875-bffd-bedce079d458 | ||||
Person:birthDate | 1984-10-03 | gb_coh_disqualified | gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec | ||||
Person:birthDate | 1984-10-03 | gb_fcdo_sanctions | gb-fcdo-gac0021 | ||||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-31752 | |||
Person:classification | National government (unknown status) | ann_pep_positions | NK-iDodHcRzx7Um3VsKQogLob | ||||
Person:country | gt | us_ofac_sdn | ofac-31752 | ||||
Person:country | gt | us_sam_exclusions | usgsa-s4mrgyqfn | ||||
Person:country | gt | ext_us_ofac_press_releases | ofac-pr-be0430841471d5997d720a976365e72a8a38a32d | ||||
Person:country | gt | everypolitician | evpo-efa58be9-e842-4875-bffd-bedce079d458 | ||||
Person:country | gt | us_special_leg | us-leg-felipe-alejos-lorenzana | ||||
Person:country | gt | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-felipe-alejos-lorenzana | ||||
Person:createdAt | 2021-04-26 | gb_hmt_sanctions | gb-hmt-14089 | ||||
Person:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyqfn | ||||
Person:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyr6p | ||||
Person:email | falejos@congreso.gob.gt | everypolitician | evpo-efa58be9-e842-4875-bffd-bedce079d458 | ||||
Person:firstName | Felipe | eng | gb_coh_disqualified | gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec | |||
Person:firstName | FELIPE | eng | us_sam_exclusions | usgsa-s4mrgyqfn | |||
Person:firstName | Felipe | eng | gb_fcdo_sanctions | gb-fcdo-gac0021 | |||
Person:firstName | FELIPE | eng | us_sam_exclusions | usgsa-s4mrgyr6p | |||
Person:firstName | Felipe | eng | gb_hmt_sanctions | gb-hmt-14089 | |||
Person:firstName | Felipe | eng | us_ofac_sdn | ofac-31752 | |||
Person:gender | male | us_ofac_sdn | ofac-31752 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-14089 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-gac0021 | ||||
Person:id | ac059947408e770cdc2e750d9f3f4d8091d7fc06 | everypolitician | evpo-efa58be9-e842-4875-bffd-bedce079d458 | ||||
Person:id | b617fbf24eab18b0bdf84c92a8eff1efb8463683 | us_trade_csl | ofac-31752 | ||||
Person:id | 546367abecefe4e5478d0d3e750f1779e8d31b5b | ann_pep_positions | NK-iDodHcRzx7Um3VsKQogLob | ||||
Person:id | 26cb530aa87a61f3119eb90ba5103a8b1bd33194 | everypolitician | evpo-efa58be9-e842-4875-bffd-bedce079d458 | ||||
Person:id | c5fd8607ebe80671e3b49ba330c8d56735540c8a | everypolitician | evpo-efa58be9-e842-4875-bffd-bedce079d458 | ||||
Person:id | 2fad885649631a622adfa3fbbc55d50349f4a8dc | ext_us_ofac_press_releases | ofac-pr-be0430841471d5997d720a976365e72a8a38a32d | ||||
Person:id | 742c6a384c5d794d1a211c9a4541c0ce07dde076 | us_special_leg | us-leg-felipe-alejos-lorenzana | ||||
Person:id | b488ccb8b1f5f366b174001421a09d4059b811d4 | gb_hmt_sanctions | gb-hmt-14089 | ||||
Person:id | 1d6d092ab4a18083b563f7c7667fdcfe5df6e18a | us_ofac_sdn | ofac-31752 | ||||
Person:id | 3d5e82c1c9ea08acfeeef075c38eab5ac7a89b11 | gb_fcdo_sanctions | gb-fcdo-gac0021 | ||||
Person:id | d2d0163cd86b6ffb0865c95149173f68a87ecd3c | gb_coh_disqualified | gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec | ||||
Person:id | 60cc7de32b595ba1c094b3be457ab192d6c7f512 | gb_fcdo_sanctions | gb-fcdo-gac0021 | ||||
Person:id | be0b4efccac802870707f50185b7a99194953d64 | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-felipe-alejos-lorenzana | ||||
Person:id | 602b5c2a8db0b2b05c84676d90ec2e0aa6d2b5f2 | us_sam_exclusions | usgsa-s4mrgyr6p | ||||
Person:id | 781b0f1014233cc1a552688caa6547568c5e7c2a | us_sam_exclusions | usgsa-s4mrgyqfn | ||||
Person:lastName | LORENZANA | eng | gb_coh_disqualified | gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec | |||
Person:lastName | ALEJOS LORENZANA | eng | us_ofac_sdn | ofac-31752 | |||
Person:lastName | LORENZANA | eng | gb_fcdo_sanctions | gb-fcdo-gac0021 | |||
Person:lastName | ALEJOS | eng | us_ofac_sdn | ofac-31752 | |||
Person:lastName | LORENZANA | eng | gb_hmt_sanctions | gb-hmt-14089 | |||
Person:lastName | ALEJOS | eng | us_sam_exclusions | usgsa-s4mrgyr6p | |||
Person:lastName | ALEJOS LORENZANA | eng | us_sam_exclusions | usgsa-s4mrgyqfn | |||
Person:modifiedAt | 2021-04-26 | gb_hmt_sanctions | gb-hmt-14089 | ||||
Person:name | Felipe ALEJOS LORENZANA | eng | us_ofac_sdn | ofac-31752 | |||
Person:name | Felipe Alejos Lorenzana | eng | us_special_leg | us-leg-felipe-alejos-lorenzana | |||
Person:name | Felipe ALEJOS LORENZANA | eng | gb_fcdo_sanctions | gb-fcdo-gac0021 | |||
Person:name | Felipe LORENZANA | eng | gb_coh_disqualified | gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec | |||
Person:name | Felipe Alejos Lorenzana | eng | ext_us_ofac_press_releases | ofac-pr-be0430841471d5997d720a976365e72a8a38a32d | |||
Person:name | FELIPE ALEJOS LORENZANA | eng | us_sam_exclusions | usgsa-s4mrgyqfn | |||
Person:name | Felipe Alejos Lorenzana | everypolitician | evpo-efa58be9-e842-4875-bffd-bedce079d458 | ||||
Person:name | Felipe Alejos Lorenzana | eng | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-felipe-alejos-lorenzana | |||
Person:name | FELIPE ALEJOS | eng | us_sam_exclusions | usgsa-s4mrgyr6p | |||
Person:name | ALEJOS LORENZANA, Felipe | us_trade_csl | ofac-31752 | ||||
Person:name | Felipe ALEJOS LORENZANA | eng | gb_hmt_sanctions | gb-hmt-14089 | |||
Person:nationality | gt | everypolitician | evpo-efa58be9-e842-4875-bffd-bedce079d458 | ||||
Person:nationality | gt | us_ofac_sdn | ofac-31752 | ||||
Person:nationality | gt | gb_hmt_sanctions | gb-hmt-14089 | ||||
Person:nationality | gt | gb_coh_disqualified | gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec | ||||
Person:nationality | gt | gb_fcdo_sanctions | gb-fcdo-gac0021 | ||||
Person:notes | (also FELIPE ALEJOS) | eng | us_sam_exclusions | usgsa-s4mrgyqfn | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0021 | |||
Person:notes | (also FELIPE ALEJOS LORENZANA) | eng | us_sam_exclusions | usgsa-s4mrgyr6p | |||
Person:passportNumber | 157297148 | eng | us_ofac_sdn | ofac-31752 | |||
Person:passportNumber | 157297144 | eng | us_ofac_sdn | ofac-31752 | |||
Person:phone | 22447878 t 2406 | everypolitician | evpo-efa58be9-e842-4875-bffd-bedce079d458 | ||||
Person:position | Deputy and Vice President of the Board of Directors of the Congress of Guatemala. | eng | gb_fcdo_sanctions | gb-fcdo-gac0021 | |||
Person:position | Congress (member, 2012-2016) | everypolitician | evpo-efa58be9-e842-4875-bffd-bedce079d458 | ||||
Person:position | Congress (member, 2016-) | everypolitician | evpo-efa58be9-e842-4875-bffd-bedce079d458 | ||||
Person:position | Deputy and Vice President of the Board of Directors of the Congress of Guatemala. | eng | gb_hmt_sanctions | gb-hmt-14089 | |||
Person:programId | GB-AC | eng | gb_hmt_sanctions | gb-hmt-14089 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-31752 | |||
Person:programId | GB-AC | eng | gb_fcdo_sanctions | gb-fcdo-gac0021 | |||
Person:programId | US-CORRUPT-353 | eng | us_special_leg | us-leg-felipe-alejos-lorenzana | |||
Person:sourceUrl | https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/ | us_special_leg | us-leg-felipe-alejos-lorenzana | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31752 | us_ofac_sdn | ofac-31752 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Izg7XbT2BRywqQC0nr4H2rLq5ec | gb_coh_disqualified | gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0147 | ext_us_ofac_press_releases | ofac-pr-be0430841471d5997d720a976365e72a8a38a32d | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-felipe-alejos-lorenzana | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-14089 | ||||
Person:topics | sanction | us_trade_csl | ofac-31752 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgyr6p | ||||
Person:topics | role.pep | everypolitician | evpo-efa58be9-e842-4875-bffd-bedce079d458 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgyqfn | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31752 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-gac0021 | ||||