Nex Systems
Person

Ovaldino LORENZANA CORDON

Sanctioned entity

Born 6 Aug 1968 (58 years old),Guatemala. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    27 Nov 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Nov 2012

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 13429treasury.govofac.treasury.gov

  • Listed
    19 Feb 2025
    Effective
    14 Nov 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number4968093
ID numberR19 3934
Nit #4968093Guatemala
Cedula noR19 3934Guatemala

Other names1

Also known as1

LORENZANA CORDON, Ovaldino

Addresses2

  • -LA REFORMA

  • -La Reforma, Zacapa

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