Ovaldino LORENZANA CORDON
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LORENZANA CORDON |
|---|---|
| First name/Name | Ovaldino |
| Full name/Name | Ovaldino LORENZANA CORDON |
| Type | Name |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (1)
| City | La Reforma |
|---|---|
| Country | Guatemala |
| Region | Zacapa |
| Full address | La Reforma, Zacapa, Guatemala |
Birth data (2)
| Place | Guatemala |
|---|---|
| Country | Guatemala |
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: R19 3934 |
|---|---|
| Country | Guatemala |
| Type | NIT #: 4968093 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 09.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.