Lists of sanctions
18.219.68.172
11.05.2025 23:25:55

Haroldo Geremias LORENZANA CORDON

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (4)

Last name/Name LORENZANA CORDON
First name/Name Haroldo Geremias
Full name/Name Haroldo Geremias LORENZANA CORDON
Type Name
Last name/Name LORENZANA CORDON
First name/Name Haroldo Jeremias
Full name/Name Haroldo Jeremias LORENZANA CORDON
Type Alias
Quality Strong
Last name/Name CHUCHI
Full name/Name CHUCHI
Type Alias
Quality Weak
Last name/Name CHUCHY
Full name/Name CHUCHY
Type Alias
Quality Weak

Citizenships (1)

Country Guatemala

Addresses (1)

City La Reforma
Country Guatemala
Region Zacapa
Full address La Reforma, Zacapa, Guatemala

Birth data (2)

Birthdate
Place Guatemala
Country Guatemala

Identification documents (1)

Type Cedula No.: R-19 3649
Country Guatemala

Historical data

No records
Updated: 11.05.2025. 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.