Felipe Alejos Lorenzana

Sanctioned entity

Born 3 Oct 1984 (42 years old),Guatemala. Named in 6 sanctions listings. Member of Congress.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Felipe ALEJOS)

(also Felipe ALEJOS LORENZANA)

Sanctions and listings6

Effective
26 Apr 2021
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
ALEJOS LORENZANA is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corruption using his position to attract clients with the offer of expediting the refund of tax credits in exchange for bribes, and benefitting from commission charges He is responsible for, and facilitated or provided support for, and benefitted from, serious corruption.
Programme GB-ACReference GAC0021Reference 14089Last updated 9 Apr 2025gov.uk gov.uk
Listed
26 Apr 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 31752treasury.gov ofac.treasury.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation.
state.gov state.gov state.gov
Listed
7 May 2021
Effective
26 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 May 2021
Effective
26 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2021
Ended
Dec 2023
Section 353 of the Corrupt and Undemocratic Actors Report - Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
United States Department of StateUS Special Legislative ExclusionsUnited States
Published in 2021 report.
former first secretary of the Guatemalan Congress, has engaged in significant corruption. While acting in his official capacity, Mr. Alejos was involved in corrupt acts to enrich himself, while also seriously harming U.S. businesses’ international economic activity. He is designated under the Global Magnitsky sanctions program and Section 7031(c) for involvement in significant corruption.
Programme US-CORRUPT-353state.gov state.gov

Positions held4

Current
Member of Congress
Guatemala
Period not retained
Deputy and Vice President of the Board of Directors of the Congress of Guatemala.
2012 to 2016
Congress (member)
Since 2016
Congress (member)
Current

Identifiers4

Identifier	Number	Issued by	Expires
Passport	157297144
Passport	157297148
Passport	157297148	Guatemala	20 Apr 2017
Passport	157297144	Guatemala	9 May 2023

Other names3

Also known as3

Felipe ALEJOSALEJOS LORENZANA, FelipeFelipe ALEJOS LORENZANA

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