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Person

Waldemar LORENZANA CORDON

Sanctioned entity

Born 25 Apr 1965 (61 years old),Guatemala. Named in 3 sanctions listings.

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Summary

(also Valdemar LORENZANA CORDON)

(also Waldemar 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 11980treasury.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-1900003298
Cedula noR-1900003298Guatemala

Other names2

Also known as2

Valdemar LORENZANA CORDONLORENZANA CORDON, Waldemar

Addresses1

  • -Zacapa

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