Lists of sanctions
52.15.120.29
29.04.2025 23:31:59

Felipe ALEJOS LORENZANA

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Global Anti-Corruption
Listed (1) 26.04.2021

Names (1)

Last name/Name LORENZANA
First name/Name Felipe
Second name/Name ALEJOS
Full name/Name Felipe ALEJOS LORENZANA
Type Primary name
Description Deputy and Vice President of the Board of Directors of the Congress of Guatemala.

Citizenships (1)

Country Guatemala

Birth data (1)

Birthdate

Notes (2)

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.
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.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Alejos Lorenzana
First name/Name Felipe
Full name/Name Alejos Lorenzana Felipe
Type Prime alias
Description Deputy and Vice President of the Board of Directors of the Congress of Guatemala

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 29.04.2025. 22:15
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