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Person

Haroldo Geremias LORENZANA CORDON

Sanctioned entity

Born 4 Jun 1966 (60 years old),Guatemala. Named in 3 sanctions listings.

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Summary

(also Haroldo Geremias LORENZANA CORDON)

(also Haroldo Jeremias LORENZANA CORDON)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Apr 2010

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 11979treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID numberR-19 3649
Cedula noR-19 3649Guatemala

Other names4

Also known as2

Haroldo Jeremias LORENZANA CORDONLORENZANA CORDON, Haroldo Geremias

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

CHUCHICHUCHY

Addresses2

  • -La Reforma

  • -La Reforma, Zacapa

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