2 SapherCheck records found for Person Lorenzana lima
1. Waldemar LORENZANA LIMA
2. Sanction Caption: Reciprocal
2. VALDEMAR LORENZANA LIMA
| Alias |
VALDEMAR LORENZANA LIMA
VALDEMAR LORENZANA LIMA |
|---|---|
| ID Number |
R-1900001817
|
| Profile Type | PERSON |
| Name |
LORENZANA LIMA, WALDEMAR
WALDEMAR LORENZANA LIMA WALDEMAR LORENZANA LIMA |
| First Name |
VALDEMAR
WALDEMAR WALDEMAR |
| Last Name |
LORENZANA LIMA
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1940-02-19
|
| 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 |
LA REFORMA
-LA REFORMA, ZACAPA, GTM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11981
|
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: 11981 Country: United States Entity: NK-fbCh8YBcDcoNrmNCsoKKnA Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3QF8G Listing Date: 2010-04-27 Country: United States Entity: NK-fbCh8YBcDcoNrmNCsoKKnA 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 |
WALDEMAR LORENZANA LIMA
|
|---|---|
| Profile Type | PERSON |
| Name |
VALDEMAR LORENZANA LIMA
|
| First Name |
VALDEMAR
|
| Last Name |
LORENZANA LIMA
|
| 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: S4MR3QTMK Listing Date: 2010-04-27 Country: United States Entity: usgsa-s4mr3qtmk 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 |