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Alias	VALDEMAR LORENZANA CORDON VALDEMAR LORENZANA CORDON
ID Number	R-1900003298
Profile Type	PERSON
Name	LORENZANA CORDON, WALDEMAR WALDEMAR LORENZANA CORDON WALDEMAR LORENZANA CORDON
First Name	VALDEMAR WALDEMAR WALDEMAR
Last Name	LORENZANA CORDON
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1965-04-25
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	-ZACAPA, GTM ZACAPA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11980

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11980 Country: United States Entity: NK-7hTVivYG99UdNkE7xkRSNN Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QF8D Listing Date: 2010-04-27 Country: United States Entity: NK-7hTVivYG99UdNkE7xkRSNN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	HAROLDO JEREMIAS LORENZANA CORDON HAROLDO JEREMIAS LORENZANA CORDON
Weak Alias	CHUCHI CHUCHY
ID Number	R-19 3649
Profile Type	PERSON
Name	LORENZANA CORDON, HAROLDO GEREMIAS HAROLDO GEREMIAS LORENZANA CORDON HAROLDO GEREMIAS LORENZANA CORDON
First Name	HAROLDO GEREMIAS HAROLDO JEREMIAS HAROLDO GEREMIAS
Last Name	LORENZANA CORDON
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1966-06-04
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LA REFORMA -LA REFORMA, ZACAPA, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11979

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11979 Country: United States Entity: NK-MD7KyGLiTNPjk4mjowVVwW Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1BV Listing Date: 2010-04-27 Country: United States Entity: NK-MD7KyGLiTNPjk4mjowVVwW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

ID Number	4968093 R19 3934
Profile Type	PERSON
Name	OVALDINO LORENZANA CORDON OVALDINO LORENZANA CORDON LORENZANA CORDON, OVALDINO
First Name	OVALDINO OVALDINO
Last Name	LORENZANA CORDON
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1968-08-06
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-11-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LA REFORMA -LA REFORMA, ZACAPA, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13429

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13429 Country: United States Entity: NK-PttveSy2z99xAdFtfAKoBt Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR47041 Listing Date: 2012-11-27 Country: United States Entity: NK-PttveSy2z99xAdFtfAKoBt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

ID Number	R-19 4478
Profile Type	PERSON
Name	LORENZANA CORDON, ELIU ELIXANDER ELIU ELIXANDER LORENZANA CORDON ELIU ELIXANDER LORENZANA CORDON
First Name	ELIU ELIXANDER ELIU ELIXANDER
Last Name	LORENZANA CORDON
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1971-11-29
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-04-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LA REFORMA -LA REFORMA, ZACAPA, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11978

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11978 Country: United States Entity: NK-XZhPKWNngzf5hL7FatBej7 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1B9 Listing Date: 2010-04-27 Country: United States Entity: NK-XZhPKWNngzf5hL7FatBej7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

ID Number	7142099 R19 5468
Profile Type	PERSON
Name	LORENZANA CORDON, MARTA JULIA MARTA JULIA LORENZANA CORDON MARTA JULIA LORENZANA CORDON
First Name	MARTA JULIA MARTA JULIA
Last Name	LORENZANA CORDON
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1976-06-18
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-11-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LA REFORMA -LA REFORMA, ZACAPA, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13456

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13456 Country: United States Entity: NK-YUq3LUq2ou3Ctgt5xXxsws Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR47090 Listing Date: 2012-11-27 Country: United States Entity: NK-YUq3LUq2ou3Ctgt5xXxsws Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	MARIO CORDON JORGE MARIO PAREDEZ CORDOVA JORGE MARIO PAREDEZ CORDOVA MARIO JORGE ARRAIZA BETANCUR MARIO CORDON MARIO JORGE ARRAIZA BETANCUR
Weak Alias	EL GORDO HIPER
Profile Type	PERSON
Name	JORGE MARIO PAREDES CORDOVA JORGE MARIO PAREDES CORDOVA PAREDES CORDOVA, JORGE MARIO
First Name	MARIO JORGE JORGE MARIO MARIO JORGE MARIO
Last Name	ARRAIZA BETANCUR PAREDES CORDOVA CORDON PAREDEZ CORDOVA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1966-01-09
Birth-Place	MORAZAN, EL PROGRESO, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MORAZAN EL PROGRESO -, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10382

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10382 Country: United States Entity: NK-cX2uXL4L3Zw3veN57V2yTh Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R2M2 Listing Date: 2007-06-04 Country: United States Entity: NK-cX2uXL4L3Zw3veN57V2yTh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	BLANCA AMABILIA CORDON
First Name	BLANCA
Middle Name	AMABILIA
Last Name	CORDON
Country	UNITED STATES
Birth Date	1958-03-24
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 37, #72951-004, DANBURY, CT 06811 DANBURY, CT 06811, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2008-11-20 Country: United States Entity: us-fed-excl-blanca-amabilia-cordon-06811-danbury Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3Q677 Start Date: 2009-01-17 Listing Date: 2009-04-03 Country: United States Entity: us-fed-excl-blanca-amabilia-cordon-06811-danbury Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q677 Start Date: 2008-11-20 Listing Date: 2008-11-20 Country: United States Entity: us-fed-excl-blanca-amabilia-cordon-06811-danbury Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type	PERSON
Name	EDWARD CORDON
First Name	EDWARD
Last Name	CORDON
Country	UNITED STATES
Birth Date	1983-07-30
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI GARDENS, FL 33055, USA 4408 NW 185TH ST, MIAMI GARDENS, FL 33055
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2008-06-19 Country: United States Entity: us-fed-excl-edward-cordon-33055-miami-gardens Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PTG2 Start Date: 2008-08-12 Listing Date: 2008-09-26 Country: United States Entity: us-fed-excl-edward-cordon-33055-miami-gardens Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PTG2 Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-edward-cordon-33055-miami-gardens Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type	PERSON
Name	MOISES CORDON JR
First Name	MOISES
Last Name	CORDON
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI GARDENS, FL 33055, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PTMV Start Date: 2008-08-12 Listing Date: 2008-09-26 Country: United States Entity: us-fed-excl-moises-cordon-33055-miami-gardens Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PTMV Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-moises-cordon-33055-miami-gardens Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type	PERSON
Name	MOISES JR CORDON
First Name	MOISES
Middle Name	JR
Last Name	CORDON
Country	UNITED STATES
Birth Date	1978-06-10
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4408 NW 185TH ST, MIAMI GARDENS, FL 33055
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2008-06-19 Country: United States Entity: us-fed-excl-moises-jr-cordon-33055-miami-gardens Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10 SapherCheck records found for Person Cordon

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

3 Sanctions

3 Sanctions

2 Sanctions

1 Sanctions