Statements: Felipe Alejos Lorenzana

Canonical ID: NK-iDodHcRzx7Um3VsKQogLob · 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`	-, GTM	eng	us_sam_exclusions	`usgsa-s4mrgyqfn`	2024-06-14
`Person:alias`	Felipe ALEJOS	eng	us_ofac_sdn	`ofac-31752`	2023-04-20
`Person:birthDate`	1984-10-03	eng	gb_hmt_sanctions	`gb-hmt-14089`	2023-04-20
`Person:birthDate`	1984-10-03	eng	gb_coh_disqualified	`gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec`	2025-04-10
`Person:birthDate`	1984-10-03	eng	us_ofac_sdn	`ofac-31752`	2023-04-20
`Person:birthDate`	1984-10-03	eng	gb_fcdo_sanctions	`gb-fcdo-gac0021`	2024-05-09
`Person:birthDate`	1984-10-03		everypolitician	`evpo-efa58be9-e842-4875-bffd-bedce079d458`	2021-07-26
`Person:birthPlace`	Guatemala	eng	us_ofac_sdn	`ofac-31752`	2023-04-20
`Person:classification`	National government (unknown status)		ann_pep_positions	`NK-iDodHcRzx7Um3VsKQogLob`	2025-07-01
`Person:country`	gt	eng	us_special_leg	`us-leg-felipe-alejos-lorenzana`	2024-07-09
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrgyqfn`	2024-06-14
`Person:country`	gt	eng	us_ofac_sdn	`ofac-31752`	2023-04-20
`Person:country`	gt		everypolitician	`evpo-efa58be9-e842-4875-bffd-bedce079d458`	2019-05-21
`Person:country`	gt	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-felipe-alejos-lorenzana`	2023-10-18
`Person:createdAt`	2021-04-26	eng	gb_hmt_sanctions	`gb-hmt-14089`	2024-10-14
`Person:createdAt`	2021-05-07	eng	us_sam_exclusions	`usgsa-s4mrgyr6p`	2024-06-14
`Person:createdAt`	2021-05-07	eng	us_sam_exclusions	`usgsa-s4mrgyqfn`	2024-06-14
`Person:email`	falejos@congreso.gob.gt		everypolitician	`evpo-efa58be9-e842-4875-bffd-bedce079d458`	2021-07-26
`Person:firstName`	Felipe	eng	gb_hmt_sanctions	`gb-hmt-14089`	2023-04-20
`Person:firstName`	Felipe	eng	gb_coh_disqualified	`gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec`	2025-04-10
`Person:firstName`	FELIPE	eng	us_sam_exclusions	`usgsa-s4mrgyqfn`	2024-06-14
`Person:firstName`	Felipe	eng	us_ofac_sdn	`ofac-31752`	2023-04-20
`Person:firstName`	Felipe	eng	gb_fcdo_sanctions	`gb-fcdo-gac0021`	2024-05-09
`Person:firstName`	FELIPE	eng	us_sam_exclusions	`usgsa-s4mrgyr6p`	2024-06-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14089`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-efa58be9-e842-4875-bffd-bedce079d458`	2021-07-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31752`	2023-04-20
`Person:id`	dc8ef676ccd5672e106ae7588699e375a6a421ab	eng	gb_fcdo_sanctions	`gb-fcdo-gac0021`	2025-05-21
`Person:id`	742c6a384c5d794d1a211c9a4541c0ce07dde076	eng	us_special_leg	`us-leg-felipe-alejos-lorenzana`	2024-07-09
`Person:id`	205902ee2c823f0bb77a54760d262c6397cc1594	eng	gb_coh_disqualified	`gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec`	2025-06-12
`Person:id`	be0b4efccac802870707f50185b7a99194953d64	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-felipe-alejos-lorenzana`	2023-10-18
`Person:id`	1d5b35a6d0788a2493f5be7312f6def669a518bc	eng	us_sam_exclusions	`usgsa-s4mrgyr6p`	2025-07-23
`Person:id`	0aa7e9c4cbd9fd91e46e2769adaf5bd36205c925	eng	us_sam_exclusions	`usgsa-s4mrgyqfn`	2025-07-23
`Person:id`	39a839b24f21b5843e6d4ee52f1cea0bacba5540	eng	gb_hmt_sanctions	`gb-hmt-14089`	2025-07-28
`Person:id`	b617fbf24eab18b0bdf84c92a8eff1efb8463683		us_trade_csl	`ofac-31752`	2024-05-07
`Person:id`	26cb530aa87a61f3119eb90ba5103a8b1bd33194		everypolitician	`evpo-efa58be9-e842-4875-bffd-bedce079d458`	2019-05-21
`Person:id`	ac059947408e770cdc2e750d9f3f4d8091d7fc06		everypolitician	`evpo-efa58be9-e842-4875-bffd-bedce079d458`	2019-05-21
`Person:id`	83c2ed19b113679fcf4a5092b92bf73e39755b92		everypolitician	`evpo-efa58be9-e842-4875-bffd-bedce079d458`	2019-05-21
`Person:id`	9737a28eff76fd97ec2d575abb8eadbddad735db	eng	us_ofac_sdn	`ofac-31752`	2025-06-02
`Person:id`	546367abecefe4e5478d0d3e750f1779e8d31b5b		ann_pep_positions	`NK-iDodHcRzx7Um3VsKQogLob`	2025-07-01
`Person:lastName`	ALEJOS LORENZANA	eng	us_ofac_sdn	`ofac-31752`	2023-04-20
`Person:lastName`	LORENZANA	eng	gb_hmt_sanctions	`gb-hmt-14089`	2023-04-20
`Person:lastName`	ALEJOS LORENZANA	eng	us_sam_exclusions	`usgsa-s4mrgyqfn`	2024-06-14
`Person:lastName`	ALEJOS	eng	us_sam_exclusions	`usgsa-s4mrgyr6p`	2024-06-14
`Person:lastName`	LORENZANA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0021`	2024-05-09
`Person:lastName`	LORENZANA	eng	gb_coh_disqualified	`gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec`	2025-04-10
`Person:lastName`	ALEJOS	eng	us_ofac_sdn	`ofac-31752`	2023-04-20
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-efa58be9-e842-4875-bffd-bedce079d458`	2022-01-21
`Person:modifiedAt`	2021-04-26	eng	gb_hmt_sanctions	`gb-hmt-14089`	2024-10-14
`Person:name`	Felipe ALEJOS LORENZANA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0021`	2024-05-09
`Person:name`	FELIPE ALEJOS	eng	us_sam_exclusions	`usgsa-s4mrgyr6p`	2024-06-14
`Person:name`	ALEJOS LORENZANA, Felipe		us_trade_csl	`ofac-31752`	2024-05-07
`Person:name`	FELIPE ALEJOS LORENZANA	eng	us_sam_exclusions	`usgsa-s4mrgyqfn`	2024-06-14
`Person:name`	Felipe Alejos Lorenzana		everypolitician	`evpo-efa58be9-e842-4875-bffd-bedce079d458`	2021-07-26
`Person:name`	Felipe Alejos Lorenzana	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-felipe-alejos-lorenzana`	2023-10-18
`Person:name`	Felipe Alejos Lorenzana	eng	us_special_leg	`us-leg-felipe-alejos-lorenzana`	2024-07-09
`Person:name`	Felipe LORENZANA	eng	gb_coh_disqualified	`gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec`	2025-04-10
`Person:name`	Felipe ALEJOS LORENZANA	eng	gb_hmt_sanctions	`gb-hmt-14089`	2023-04-20
`Person:name`	Felipe ALEJOS LORENZANA	eng	us_ofac_sdn	`ofac-31752`	2023-04-20
`Person:nationality`	gt		everypolitician	`evpo-efa58be9-e842-4875-bffd-bedce079d458`	2021-07-26
`Person:nationality`	gt	eng	gb_fcdo_sanctions	`gb-fcdo-gac0021`	2024-05-09
`Person:nationality`	gt	eng	gb_coh_disqualified	`gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec`	2025-04-10
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-31752`	2023-04-20
`Person:nationality`	gt	eng	gb_hmt_sanctions	`gb-hmt-14089`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0021`	2025-04-09
`Person:notes`	(also FELIPE ALEJOS)	eng	us_sam_exclusions	`usgsa-s4mrgyqfn`	2025-07-23
`Person:notes`	(also FELIPE ALEJOS LORENZANA)	eng	us_sam_exclusions	`usgsa-s4mrgyr6p`	2025-07-23
`Person:passportNumber`	157297148	eng	us_ofac_sdn	`ofac-31752`	2023-04-20
`Person:passportNumber`	157297144	eng	us_ofac_sdn	`ofac-31752`	2023-04-20
`Person:phone`	22447878 t 2406		everypolitician	`evpo-efa58be9-e842-4875-bffd-bedce079d458`	2019-05-21
`Person:position`	Deputy and Vice President of the Board of Directors of the Congress of Guatemala.	eng	gb_hmt_sanctions	`gb-hmt-14089`	2025-01-15
`Person:position`	Congress (member, 2016-)		everypolitician	`evpo-efa58be9-e842-4875-bffd-bedce079d458`	2022-04-23
`Person:position`	Deputy and Vice President of the Board of Directors of the Congress of Guatemala.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0021`	2024-05-09
`Person:position`	Congress (member, 2012-2016)		everypolitician	`evpo-efa58be9-e842-4875-bffd-bedce079d458`	2022-04-23
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0021`	2025-05-21
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-31752`	2025-06-02
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14089`	2025-07-28
`Person:programId`	US-CORRUPT-353	eng	us_special_leg	`us-leg-felipe-alejos-lorenzana`	2024-07-09
`Person:secondName`	ALEJOS	eng	gb_fcdo_sanctions	`gb-fcdo-gac0021`	2024-05-09
`Person:secondName`	ALEJOS	eng	gb_hmt_sanctions	`gb-hmt-14089`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Izg7XbT2BRywqQC0nr4H2rLq5ec	eng	gb_coh_disqualified	`gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31752	eng	us_ofac_sdn	`ofac-31752`	2023-04-20
`Person:sourceUrl`	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/	eng	us_special_leg	`us-leg-felipe-alejos-lorenzana`	2024-07-09
`Person:topics`	role.pep		everypolitician	`evpo-efa58be9-e842-4875-bffd-bedce079d458`	2021-07-26
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-izg7xbt2brywqqc0nr4h2rlq5ec`	2025-04-10
`Person:topics`	sanction		us_trade_csl	`ofac-31752`	2025-07-17
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14089`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31752`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgyqfn`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gac0021`	2024-05-09
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-felipe-alejos-lorenzana`	2023-10-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgyr6p`	2024-06-28

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