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Person

Waldemar LORENZANA LIMA

Sanctioned entity

Born 19 Feb 1940 (86 years old),Guatemala. Named in 3 sanctions listings.

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Summary

(also Waldemar LORENZANA LIMA)

(also Valdemar LORENZANA LIMA)

Sanctions and listings3

  • 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 11981treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID numberR-1900001817
Cedula noR-1900001817Guatemala

Other names2

Also known as2

Valdemar LORENZANA LIMALORENZANA LIMA, Waldemar

Addresses2

  • -La Reforma

  • -La Reforma, Zacapa

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