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: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
