1 SapherCheck records found for Person Alejos lorenzana, felipe
1. Felipe Alejos Lorenzana
2. Sanction Caption: Global Anti-Corru...
3. Sanction Caption: SDN List
4. Sanction Caption: Actions Taken Pur...
5. Sanction Caption: Section 353(b) of...
6. Sanction Caption: Reciprocal
6 Sanctions
1. Sanction Caption: The Global Anti-C...| Sanction Caption | The Global Anti-Corruption Sanctions Regulations 2021 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: GAC0021 Start Date: 2021-04-26 Modified At: 2021-12-23 Country: United Kingdom Entity: NK-iDodHcRzx7Um3VsKQogLob Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: ALEJOS LORENZANA is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corruption using his position to attract clients with the offer of expediting the refund of tax credits in exchange for bribes, and benefitting from commission charges He is responsible for, and facilitated or provided support for, and benefitted from, serious corruption. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Global Anti-Corruption |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: GAC0021 Start Date: 2021-04-26 Modified At: 2021-04-26 Listing Date: 2021-04-26 Country: United Kingdom Entity: NK-iDodHcRzx7Um3VsKQogLob Program: Global Anti-Corruption Provisions: Asset freeze Reason: ALEJOS LORENZANA is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corruption using his position to attract clients with the offer of expediting the refund of tax credits in exchange for bribes, and benefitting from commission charges He is responsible for, and facilitated or provided support for, and benefitted from, serious corruption. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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: 31752 Country: United States Entity: NK-iDodHcRzx7Um3VsKQogLob Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: NK-iDodHcRzx7Um3VsKQogLob Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/ |
| Sanction Caption | Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act |
|---|---|
| Sanction Datasets |
US Special Legislative Exclusions |
| Sanction First Seen | 2024-07-09 |
| Sanction Last Change | 2024-07-09 |
| Sanction Last Seen | 2024-07-09 |
| Sanction Properties |
Authority:
United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: NK-iDodHcRzx7Um3VsKQogLob Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: former first secretary of the Guatemalan Congress, has engaged in significant corruption. While acting in his official capacity, Mr. Alejos was involved in corrupt acts to enrich himself, while also seriously harming U.S. businesses’ international economic activity. He is designated under the Global Magnitsky sanctions program and Section 7031(c) for involvement in significant corruption. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/ |
| 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: S4MRGYQFN Start Date: 2021-04-26 Listing Date: 2021-05-07 Country: United States Entity: NK-iDodHcRzx7Um3VsKQogLob 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 |