Search Sanctions | SapherCheck

7 SapherCheck records found for Person Lorenzana cordon

1. Waldemar LORENZANA CORDON

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

2. Haroldo Geremias LORENZANA CORDON

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

3. Ovaldino LORENZANA CORDON

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

4. Eliu Elixander LORENZANA CORDON

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

5. Marta Julia LORENZANA CORDON

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

6. HAROLDO JEREMIAS LORENZANA CORDON

Alias	HAROLDO GEREMIAS LORENZANA CORDON
Profile Type	PERSON
Name	HAROLDO JEREMIAS LORENZANA CORDON
First Name	HAROLDO JEREMIAS
Last Name	LORENZANA CORDON
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3QF8C Listing Date: 2010-04-27 Country: United States Entity: usgsa-s4mr3qf8c 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

7. VALDEMAR LORENZANA CORDON

Alias	WALDEMAR LORENZANA CORDON
Profile Type	PERSON
Name	VALDEMAR LORENZANA CORDON
First Name	VALDEMAR
Last Name	LORENZANA CORDON
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3QF8F Listing Date: 2010-04-27 Country: United States Entity: usgsa-s4mr3qf8f 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