Loren
Loren - Buscar Personas en bases de datos con información pública del Registro Nacional IMPORTADORA Y EXPORTADORA LORENZANA | Nombre : | IMPORTADORA Y EXPORTADORA LORENZANA | | Alias : | IMPORTADORA LORENZANA, S.A. | | País : | gt | | Dirección : | -LA REFORMA, ZACAPA, GTM;La Reforma | | Referencia : | 35599; K78PPB3VFAK3 | | Sanciones : | Reciprocal;SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Waldemar LORENZANA CORDON | Nombre : | Waldemar LORENZANA CORDON | | Alias : | LORENZANA CORDON, Waldemar; Valdemar LORENZANA CORDON; WALDEMAR LORENZANA CORDON | | Fecha de nacimiento : | 1965-04-25 | | País : | gt | | Dirección : | -ZACAPA, GTM;Zacapa | | Referencia : | R-1900003298 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Luis Lorenzo GOMEZ ARIAS | Nombre : | Luis Lorenzo GOMEZ ARIAS | | Alias : | GOMEZ ARIAS, Luis Lorenzo; LUIS LORENZO GOMEZ ARIAS | | Fecha de nacimiento : | 1970-02-03 | | País : | mx | | Dirección : | CIUDAD DE PUERTO VALLARTA, JALISCO, MEX;Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta | | Referencia : | GMARLS70020314H800; GX49ABJUDZM5 | | Sanciones : | Reciprocal - 2023-04-27;SDN List - Executive Order 14059 (Illicit Drugs) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
LOREN GATELEY | Nombre : | LOREN GATELEY | | País : | us | | Dirección : | HONOLULU, HAWAII, HI 96814;HONOLULU, HI 96814, USA | | Sanciones : | NonProcurement;US HHS OIG List of Excluded Individuals/Entities - 1128a1 - 1986-08-12 | | Fuente : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Fecha : | 2024-06-07T08:01:59 |
FLORENCE BALAY KROMA | Nombre : | FLORENCE BALAY KROMA | | Fecha de nacimiento : | 1960-10-28 | | País : | us | | Dirección : | NAVAL AIR STATION JRB, TX 76127, USA;P O BOX 27137, #22733-078, NAVAL AIR STATION JR, TX 76127 | | Sanciones : | Reciprocal - 2016-12-20;US HHS OIG List of Excluded Individuals/Entities - 1128a1 - 2016-12-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Fecha : | 2024-06-07T08:01:59 |
dela Paz Flores Lorena (a.k.a. Lorena Paz Flores Bruno) | Nombre : | dela Paz Flores Lorena (a.k.a. Lorena Paz Flores Bruno) | | Alias : | dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno) | | País : | ph | | Dirección : | 33-B Apaloosa St. Rancho Estate West Concepcion 2, Marikina City PHILIPPINES c/o Santos Parungao Aquino & Santos Law Offices Suites 706 & 707 West Tower, Philippine Stock Exchange Center, Exchange Road, Ortigas Center, Pasig City PHILIPPINES | | Sanciones : | CROSS-DEBARMENT: AsDB - 2015-02-13 - 2023-02-12;Debarred - Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). - 2015-02-13 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions | | Fecha : | 2023-04-20T12:50:18 |
Haroldo Geremias LORENZANA CORDON | Nombre : | Haroldo Geremias LORENZANA CORDON | | Alias : | CHUCHI; CHUCHY; HAROLDO GEREMIAS LORENZANA CORDON; Haroldo Jeremias LORENZANA CORDON; LORENZANA CORDON, Haroldo Geremias | | Fecha de nacimiento : | 1966-06-04 | | País : | gt | | Dirección : | -LA REFORMA, ZACAPA, GTM;La Reforma | | Referencia : | R-19 3649 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Renato FLORENTINO | Nombre : | Renato FLORENTINO | | País : | hn | | Fuente : | US CIA World Leaders | | Fecha : | 2023-04-20T09:50:23 |
Lorena Carolina CORNIELLES RUIZ | Nombre : | Lorena Carolina CORNIELLES RUIZ | | Alias : | CORNIELLES RUIZ, Lorena Carolina; LORENA CAROLINA CORNIELLES RUIZ | | Fecha de nacimiento : | 1988-07-03 | | País : | ve | | Dirección : | CARACAS, VEN;Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas | | Referencia : | V-18967792 | | Sanciones : | Reciprocal - 2020-12-30;SDN List - Executive Order 13692 (Venezuela) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Ovaldino LORENZANA CORDON | Nombre : | Ovaldino LORENZANA CORDON | | Alias : | LORENZANA CORDON, Ovaldino; OVALDINO LORENZANA CORDON | | Fecha de nacimiento : | 1968-08-06 | | País : | gt | | Dirección : | -LA REFORMA, ZACAPA, GTM;La Reforma | | Referencia : | 4968093; R19 3934 | | Sanciones : | Reciprocal;SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
IMPORTADORA Y EXPORTADORA LORENZANA | Detalle : | IMPORTADORA Y EXPORTADORA LORENZANA | | Tipo : | Organization | | Nombre Completo : | IMPORTADORA Y EXPORTADORA LORENZANA | | Alias : | IMPORTADORA LORENZANA, S.A. | | Ubicación : | addr-e3bbd9156c0da76b2e4fea175c9fa12c81efb5b2; La Reforma; Address; gt; Zacapa; La Reforma; La Reforma; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | gt | | Identificación : | 35599 | | Notas : | (also IMPORTADORA LORENZANA, S.A.) | | Dirección : | -LA REFORMA, ZACAPA, GTM; La Reforma | | Sanciones : | ofac-59471944f00acdb3da804c4fbba2765297a1f4b5; SDN List; Sanction; us; SDNTK; Block; NK-7Gr74Vs4xXhCCwxv6xDtWr; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 13435; SDN List; Foreign Narcotics Kingpin Designation Act; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-e386cdf2d86effd6561f78785b636cd07c17830d; Reciprocal; Sanction; PII data has been masked from view; S4MR4707Q; TREAS-OFAC; Prohibition/Restriction; 2012-11-27; Reciprocal; NK-7Gr74Vs4xXhCCwxv6xDtWr; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13435 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
Waldemar LORENZANA CORDON | Detalle : | Waldemar LORENZANA CORDON | | Tipo : | Person | | Nombre Completo : | LORENZANA CORDON, Waldemar; WALDEMAR LORENZANA CORDON; Waldemar LORENZANA CORDON | | Alias : | Valdemar LORENZANA CORDON | | Nombre : | Valdemar; WALDEMAR; Waldemar | | Apellido : | LORENZANA CORDON | | Fecha de nacimiento : | 1965-04-25 | | Lugar de Nacimiento : | Guatemala | | Ubicación : | addr-cbb60e1e2c910849023992ff990fcd1245cdc6c2; Zacapa; Address; Zacapa; gt; Zacapa; ; us_ofac_sdn; 2024-06-06T14:11:17; 2024-07-25T12:10:02; 2024-06-06T14:11:17; | | País : | gt | | Identificación : | R-1900003298 | | Nacionalidad : | gt | | Notas : | (also VALDEMAR LORENZANA CORDON) | | Dirección : | -ZACAPA, GTM; Zacapa | | Sanciones : | ofac-94f03432ffb7172b484c10c0768eaf63b8b86589; SDN List; Sanction; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDNTK; Block; Office of Foreign Assets Control; 11980; NK-7hTVivYG99UdNkE7xkRSNN; us; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-88c0f7196e9f87b34365dd7a46df4111decd1fac; Reciprocal; Sanction; NK-7hTVivYG99UdNkE7xkRSNN; Prohibition/Restriction; TREAS-OFAC; S4MR3QF8D; 2010-04-27; PII data has been masked from view; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11980 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Luis Lorenzo GOMEZ ARIAS | Detalle : | Luis Lorenzo GOMEZ ARIAS | | Tipo : | Person | | Nombre Completo : | LUIS LORENZO GOMEZ ARIAS; GOMEZ ARIAS, Luis Lorenzo; Luis Lorenzo GOMEZ ARIAS | | Nombre : | Luis; LUIS LORENZO | | Apellido : | GOMEZ ARIAS | | Género : | male | | Fecha de nacimiento : | 1970-02-03 | | Ubicación : | addr-42550cbe9f394cd255a37d8b2a32a9c283e4d29a; Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta; Address; mx; Jalisco; Ciudad De Puerto Vallarta; Portal Calimaya 662, Colonia Los Portales; Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | mx | | Identificación : | GMARLS70020314H800 | | Nacionalidad : | mx | | Dirección : | Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta; CIUDAD DE PUERTO VALLARTA, JALISCO, MEX | | Sanciones : | ofac-bacfb405d0597230544d6921ed11652364be037e; SDN List; Sanction; NK-AfHL5baK3m7xEePjxWi4ci; Executive Order 14059 (Illicit Drugs); SDN List; Office of Foreign Assets Control; ILLICIT-DRUGS-EO14059; Block; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 41616; ; us_ofac_sdn; 2023-04-27T18:22:19; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-2b321781625d0b596d3d23586db571dbcb7d656b; Reciprocal; Sanction; Reciprocal; S4MRQM7SF; us; NK-AfHL5baK3m7xEePjxWi4ci; Prohibition/Restriction; TREAS-OFAC; 2023-08-17; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-04-27; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41616 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
LOREN GATELEY | Detalle : | LOREN GATELEY | | Tipo : | Person | | Nombre Completo : | LOREN GATELEY | | Nombre : | LOREN | | Apellido : | GATELEY | | Posición : | OPTOMETRY (OPTOMETRIC PRACTICE) | | País : | us | | Dirección : | HONOLULU, HI 96814, USA; HONOLULU, HAWAII, HI 96814 | | Sanciones : | us-fed-excl-661d5de1ec84bf2a9941d642770e3c39bf4ec9a1; US HHS OIG List of Excluded Individuals/Entities; Sanction; NK-AzNvos4AZsPj9JfL647Q8v; us; 1128a1; US HHS OIG List of Excluded Individuals/Entities; 1986-08-12; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; usgsa-fc05bc763df38935c0b3555b5aba8e84a747923f; NonProcurement; Sanction; NonProcurement; NK-AzNvos4AZsPj9JfL647Q8v; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 1997-02-03; Prohibition/Restriction; S4MR3NMVT; us; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; HHS; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
FLORENCE BALAY KROMA | Detalle : | FLORENCE BALAY KROMA | | Tipo : | Person | | Nombre Completo : | FLORENCE BALAY KROMA | | Nombre : | FLORENCE | | Apellido : | KROMA | | Fecha de nacimiento : | 1960-10-28 | | Posición : | HOME HEALTH AGENCY (BUS OWNER/EXEC) | | País : | us | | Dirección : | NAVAL AIR STATION JRB, TX 76127, USA; P O BOX 27137, #22733-078, NAVAL AIR STATION JR, TX 76127 | | Sanciones : | us-fed-excl-31010f5616508a2694e40aa1e642aad7f9d89248; US HHS OIG List of Excluded Individuals/Entities; Sanction; NK-KaKn7JRbZ7GcYcUFcRkrFx; 2016-12-20; 1128a1; us; US HHS OIG List of Excluded Individuals/Entities; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; usgsa-8d35c9838f50b2acd782660d762d509277862360; Reciprocal; Sanction; S4MR5C7GM; Reciprocal; us; 2016-12-20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; 2016-12-20; Prohibition/Restriction; Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).; NK-KaKn7JRbZ7GcYcUFcRkrFx; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
dela Paz Flores Lorena (a.k.a. Lorena Paz Flores Bruno) | Detalle : | dela Paz Flores Lorena (a.k.a. Lorena Paz Flores Bruno) | | Tipo : | LegalEntity | | Nombre Completo : | dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno); dela Paz Flores Lorena (a.k.a. Lorena Paz Flores Bruno) | | Ubicación : | addr-3df244c1d5fced899e32017574334dee0f7a8754; 33-B Apaloosa St. Rancho Estate West Concepcion 2, Marikina City PHILIPPINES c/o Santos Parungao Aquino & Santos Law Offices Suites 706 & 707 West Tower, Philippine Stock Exchange Center, Exchange Road, Ortigas Center, Pasig City PHILIPPINES; Address; 33-B Apaloosa St. Rancho Estate West Concepcion 2, Marikina City PHILIPPINES c/o Santos Parungao Aquino & Santos Law Offices Suites 706 & 707 West Tower, Philippine Stock Exchange Center, Exchange Road, Ortigas Center, Pasig City PHILIPPINES; ph; ; adb_sanctions; 2021-11-10T03:02:58; 2024-07-25T06:30:04; 2023-07-03T12:02:47; | | País : | ph | | Sanciones : | adb-d90f64accafadbf0b59ce6a9ef7d64d3db184598; Debarred; Sanction; NK-LrARrpmyM56AUnGxB6YGRV; Debarred; Asian Development Bank; Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).; 2015-02-13; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-ba6859ce19b5f607d24035e3954ce7ecac61e6ee; Sanction; Sanction; African Development Bank Group; 2023-02-12; CROSS-DEBARMENT: AsDB; NK-LrARrpmyM56AUnGxB6YGRV; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; 2015-02-13; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; | | Tema : | debarment | | Información : | adb_sanctions; afdb_sanctions |
Haroldo Geremias LORENZANA CORDON | Detalle : | Haroldo Geremias LORENZANA CORDON | | Tipo : | Person | | Nombre Completo : | LORENZANA CORDON, Haroldo Geremias; Haroldo Geremias LORENZANA CORDON; HAROLDO GEREMIAS LORENZANA CORDON | | Alias : | Haroldo Jeremias LORENZANA CORDON | | Otro Alias : | CHUCHY; CHUCHI | | Nombre : | Haroldo Jeremias; HAROLDO GEREMIAS; Haroldo Geremias | | Apellido : | LORENZANA CORDON | | Fecha de nacimiento : | 1966-06-04 | | Lugar de Nacimiento : | Guatemala | | Ubicación : | addr-ca137f5ce31f21870034dead26d04e17c2927ae0; La Reforma; Address; gt; La Reforma; Zacapa; La Reforma; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | gt | | Identificación : | R-19 3649 | | Nacionalidad : | gt | | Notas : | (also HAROLDO JEREMIAS LORENZANA CORDON) | | Dirección : | -LA REFORMA, ZACAPA, GTM; La Reforma | | Sanciones : | ofac-b7096f267ed4e12864462561c67b8f0e406d0a86; SDN List; Sanction; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; SDNTK; Block; Office of Foreign Assets Control; 11979; Unknown; NK-MD7KyGLiTNPjk4mjowVVwW; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-b8463e5dd5a3c0fcf28b5b259c79b84aa2117516; Reciprocal; Sanction; Reciprocal; TREAS-OFAC; 2010-04-27; NK-MD7KyGLiTNPjk4mjowVVwW; PII data has been masked from view; Prohibition/Restriction; S4MR3R1BV; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11979 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Renato FLORENTINO | Detalle : | Renato FLORENTINO | | Tipo : | Person | | Nombre Completo : | Renato FLORENTINO | | Posición : | Third Presidential Designee | | País : | hn | | Fuente : | https://www.cia.gov/resources/world-leaders/foreign-governments/honduras | | Tema : | role.pep | | Información : | us_cia_world_leaders |
Lorena Carolina CORNIELLES RUIZ | Detalle : | Lorena Carolina CORNIELLES RUIZ | | Tipo : | Person | | Nombre Completo : | CORNIELLES RUIZ, Lorena Carolina; LORENA CAROLINA CORNIELLES RUIZ; Lorena Carolina CORNIELLES RUIZ | | Nombre : | LORENA CAROLINA; Lorena | | Apellido : | CORNIELLES RUIZ | | Género : | female | | Fecha de nacimiento : | 1988-07-03 | | Ubicación : | addr-5f2175aa33e85305d3c410d05bfe28aa648180b2; Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas; Address; ve; Coche Miguel Otero Silva Vereda 80, Casa 3; Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas; Caracas; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ve | | Identificación : | V-18967792 | | Nacionalidad : | ve | | Dirección : | CARACAS, VEN; Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas | | Sanciones : | ofac-a5c76b11da90967bc15a5bbfcf1a5d6684eccd58; SDN List; Sanction; VENEZUELA; Block; Executive Order 13692 (Venezuela); SDN List; NK-Np63MAAt6HyE3gmYVpVoDJ; us; 30682; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-8a72da4ce60fb881476e06ba02b63728d2fecca2; Reciprocal; Sanction; Reciprocal; 2020-12-30; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; TREAS-OFAC; S4MRH2K5G; NK-Np63MAAt6HyE3gmYVpVoDJ; Prohibition/Restriction; 2021-05-21; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30682 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Ovaldino LORENZANA CORDON | Detalle : | Ovaldino LORENZANA CORDON | | Tipo : | Person | | Nombre Completo : | OVALDINO LORENZANA CORDON; Ovaldino LORENZANA CORDON; LORENZANA CORDON, Ovaldino | | Nombre : | Ovaldino; OVALDINO | | Apellido : | LORENZANA CORDON | | Fecha de nacimiento : | 1968-08-06 | | Lugar de Nacimiento : | Guatemala | | Ubicación : | addr-cc8c847ad538bc0b8d8cade444139b2ce5f3772f; La Reforma; Address; gt; La Reforma; La Reforma; Zacapa; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | gt | | Identificación : | R19 3934; 4968093 | | Nacionalidad : | gt | | Dirección : | -LA REFORMA, ZACAPA, GTM; La Reforma | | Sanciones : | ofac-bf743256bdd2c66f9588d75ef9b9148c41300e39; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDNTK; Block; 13429; us; SDN List; NK-PttveSy2z99xAdFtfAKoBt; Office of Foreign Assets Control; Foreign Narcotics Kingpin Designation Act; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-f95436543e2425f3b23c221a2fe1e6dd734461c6; Reciprocal; Sanction; 2012-11-27; Reciprocal; us; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; NK-PttveSy2z99xAdFtfAKoBt; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR47041; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13429 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
|