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Felipe Alejos Lorenzana

Politician · Sanctioned entity

Felipe Alejos Lorenzana is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEJOS LORENZANA, Felipe · FELIPE ALEJOS LORENZANA · Felipe ALEJOS LORENZANA · Felipe Alejos Lorenzana				[sources]
Other name	FELIPE ALEJOS · Felipe ALEJOS				[sources]
Birth date	1984-10-03				[sources]
Place of birth	Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
E-Mail	falejos@congreso.gob.gt				[sources]
First name	FELIPE · Felipe				[sources]
Last name	ALEJOS · ALEJOS LORENZANA · LORENZANA				[sources]
Passport number	`157297144` · `157297148`				[sources]
Phone	22447878 t 2406				[sources]
Second name	ALEJOS				[sources]
Position	Congress (member, 2012-2016) · Congress (member, 2016-) · Deputy and Vice President of the Board of Directors of the Congress of Guatemala.				[sources]
Address	-, GTM				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-02	First seen	2019-05-21

Relationships

Identifications
Document number	Country	Type	Start date	End date
`157297144`	Guatemala	Passport	-	2023-05-09
`157297148`	Guatemala	Passport	-	2017-04-20

Positions held
Position occupied	Start date	End date
Member of Congress	2016-01-14	-
Member of Congress	2012-01-14	2016-01-14

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
United States Department of State	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	2023-12
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-04-26	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: us-leg-felipe-alejos-lorenzana · ofac-31752 · us-nteea-353-523ca014f34fd80038bf1c4d82e8ef528c614125 · gb-fcdo-gac0021 · NK-ZHSqCnSdVrxBtR65UWDXhc · usgsa-s4mrgyqfn · us-klepto-hr-visa-guatemala-felipe-alejos-lorenzana · gb-hmt-14089 · evpo-efa58be9-e842-4875-bffd-bedce079d458

For experts: raw data explorer

Factsheet Data sources

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