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Haroldo Geremias LORENZANA CORDON

Sanctioned entity

Haroldo Geremias LORENZANA CORDON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAROLDO GEREMIAS LORENZANA CORDON · Haroldo Geremias LORENZANA CORDON · LORENZANA CORDON, Haroldo Geremias				[sources]
Other name	HAROLDO JEREMIAS LORENZANA CORDON · Haroldo Jeremias LORENZANA CORDON				[sources]
Weak alias	CHUCHI · CHUCHY				[sources]
Birth date	1966-06-04				[sources]
Place of birth	Guatemala				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
Citizenship	Guatemala				[sources]
First name	HAROLDO GEREMIAS · Haroldo Geremias · Haroldo Jeremias				[sources]
ID Number	`R-19 3649`				[sources]
Last name	LORENZANA CORDON				[sources]
Address	-LA REFORMA, ZACAPA, GTM · La Reforma				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
La Reforma	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`R-19 3649`	Guatemala	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-11979 · usgsa-s4mr3r1bv

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Factsheet Data sources

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