ALEJOS LORENZANA, Felipe — OFAC Sanctioned (GLOMAG, individual)
ALEJOS LORENZANA, Felipe — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALEJOS LORENZANA, Felipe; Type: individual; Sanctions program: GLOMAG.
| Name | ALEJOS LORENZANA, Felipe |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 03 Oct 1984; POB Guatemala; nationality Guatemala; Gender Male; Passport 157297144 (Guatemala) expires 09 May 2023; alt. Passport 157297148 (Guatemala) expires 20 Apr 2017. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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