Lists of sanctions
18.216.95.250
29.04.2025 23:29:50

Felipe ALEJOS LORENZANA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 27.04.2021

Names (2)

Last name/Name ALEJOS LORENZANA
First name/Name Felipe
Full name/Name Felipe ALEJOS LORENZANA
Type Name
Last name/Name ALEJOS
First name/Name Felipe
Full name/Name Felipe ALEJOS
Type Alias
Quality Strong

Citizenships (1)

Country Guatemala

Addresses (1)

Country Guatemala
Full address Guatemala

Birth data (2)

Birthdate
Place Guatemala
Country Guatemala

Identification documents (2)

Type Passport: 157297144
Country Guatemala
Expiration date 2
Type Passport: 157297148
Country Guatemala
Expiration date 2

Historical data

No records
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.