Lists of sanctions
216.73.216.21
04.10.2025 21:44:07

IMPORTADORA Y EXPORTADORA LORENZANA

List

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

Names (2)

Last name/Name IMPORTADORA Y EXPORTADORA LORENZANA
Full name/Name IMPORTADORA Y EXPORTADORA LORENZANA
Type Name
Last name/Name IMPORTADORA LORENZANA, S.A.
Full name/Name IMPORTADORA LORENZANA, S.A.
Type Alias
Quality Strong

Addresses (1)

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

Identification documents (1)

Type NIT #: 35599
Country Guatemala

Historical data

No records
Updated: 04.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.