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Person

Eliu Elixander LORENZANA CORDON

Sanctioned entity

Born 29 Nov 1971 (54 years old),Guatemala. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 11978treasury.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 4478
Cedula noR-19 4478Guatemala

Other names1

Also known as1

LORENZANA CORDON, Eliu Elixander

Addresses2

  • -La Reforma

  • -La Reforma, Zacapa

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