LORENZANA CORDON, Waldemar — OFAC Sanctioned (SDNTK, individual)
LORENZANA CORDON, Waldemar — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LORENZANA CORDON, Waldemar; Type: individual; Sanctions program: SDNTK.
| Name | LORENZANA CORDON, Waldemar |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 25 Apr 1965; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-1900003298 (Guatemala). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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