Nex Systems
Person

Marta Julia LORENZANA CORDON

Sanctioned entity

Born 18 Jun 1976 (50 years old),Guatemala. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Listed
    19 Feb 2025
    Effective
    14 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 13456treasury.govofac.treasury.gov

  • Listed
    27 Nov 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number7142099
ID numberR19 5468
Cedula noR19 5468Guatemala
Nit #7142099Guatemala

Other names1

Also known as1

LORENZANA CORDON, Marta Julia

Addresses2

  • -La Reforma

  • -La Reforma, Zacapa

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.