IMPORTADORA Y EXPORTADORA LORENZANA

Sanctioned entity

Guatemala. Named in 4 sanctions listings.

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Summary

(also IMPORTADORA LORENZANA, S.A.)

(also IMPORTADORA Y EXPORTADORA LORENZANA)

Sanctions and listings4

Listed
6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
14 Nov 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 13435treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	35599
Nit #	35599	Guatemala

Other names1

Also known as1

IMPORTADORA LORENZANA, S.A.

Addresses2

-LA REFORMA
-La Reforma, Zacapa

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